- Company Overview for WOODS BAGOT UK LIMITED (03854763)
- Filing history for WOODS BAGOT UK LIMITED (03854763)
- People for WOODS BAGOT UK LIMITED (03854763)
- More for WOODS BAGOT UK LIMITED (03854763)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2010 | DS01 | Application to strike the company off the register | |
| 26 Mar 2010 | TM01 | Termination of appointment of Mark Kelly as a director | |
| 26 Mar 2010 | TM01 | Termination of appointment of Andrew Ford as a director | |
| 01 Dec 2009 | AR01 |
Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-12-01
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| 30 Nov 2009 | AR01 | Annual return made up to 7 October 2008 | |
| 10 Nov 2009 | CH01 | Director's details changed for Graeme Frederick Rapley on 1 July 2006 | |
| 05 Sep 2009 | 288a | Director appointed earle peter brent arney | |
| 05 Sep 2009 | 288b | Appointment Terminated Director stephan reinke | |
| 01 Sep 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 14 Aug 2009 | 288c | Secretary's Change of Particulars / barlow robbins secretariat LIMITED / 18/03/2009 / HouseName/Number was: , now: the oriel; Street was: 55 quarry street, now: sydenham road; Post Code was: GU1 3UE, now: GU1 3SR | |
| 06 Oct 2008 | 363s | Return made up to 07/10/07; no change of members | |
| 05 Mar 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 12 Feb 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 03 Feb 2007 | 363s | Return made up to 07/10/06; full list of members | |
| 03 Feb 2007 | 363(353) |
Location of register of members address changed
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| 01 Dec 2006 | 287 | Registered office changed on 01/12/06 from: southern house guildford road woking surrey GU22 7UY | |
| 29 Dec 2005 | 288a | New director appointed | |
| 29 Dec 2005 | 288a | New director appointed | |
| 21 Dec 2005 | AA | Accounts for a small company made up to 30 June 2005 | |
| 07 Nov 2005 | 363s | Return made up to 07/10/05; full list of members | |
| 29 Mar 2005 | 353 | Location of register of members | |
| 29 Mar 2005 | 325 | Location of register of directors' interests | |
| 09 Mar 2005 | AA | Accounts for a small company made up to 30 June 2004 |