- Company Overview for WOOD RESOURCE LIMITED (03978805)
- Filing history for WOOD RESOURCE LIMITED (03978805)
- People for WOOD RESOURCE LIMITED (03978805)
- Insolvency for WOOD RESOURCE LIMITED (03978805)
- More for WOOD RESOURCE LIMITED (03978805)
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) |
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08 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2015 | AD01 | Registered office address changed from Strathavon Farmhouse Great Durnford Salisbury Wiltshire SP4 6AY to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 March 2015 | |
19 Mar 2015 | 4.70 | Declaration of solvency | |
19 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
04 May 2010 | CH01 | Director's details changed for Mr Nicholas Charles Deverell Pownall on 1 October 2009 | |
04 May 2010 | CH01 | Director's details changed for Mrs Irina Davenport on 1 October 2009 | |
09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
03 Jul 2009 | 363a | Return made up to 17/04/09; full list of members | |
25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Aug 2008 | 363a | Return made up to 17/04/08; full list of members | |
21 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Aug 2007 | 363a | Return made up to 17/04/07; full list of members | |
19 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |