WOODEN WOOD LIMITED

Company number 04326259

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2012	AD01	Registered office address changed from 9-11 High Street Arcade Cardiff CF10 1BB Wales on 10 August 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
09 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 2,000	(4 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
24 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
25 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Jane Mary Ann Hale on 25 November 2009	(2 pages)
10 Nov 2009	AD01	Registered office address changed from 7-13 Castle Arcade Cardiff South Glamorgan CF10 1BU on 10 November 2009	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
02 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
02 Dec 2008	288c	Director's Change of Particulars / jane hale / 21/11/2008 / HouseName/Number was: , now: 6; Street was: 6 fford wern, now: fford gwern; Occupation was: housewife, now: director	(1 page)
23 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 10-14 castle arcade cardiff CF10 1BU	(1 page)
11 Apr 2008	288c	Director's Change of Particulars / jane wood / 22/03/2008 / Surname was: wood, now: hale	(1 page)
21 Nov 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: 10-12 duke street arcade cardiff glamorgan CF10 1AZ	(1 page)
06 Dec 2006	363s	Return made up to 21/11/06; full list of members	(8 pages)