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THE TRADITIONAL WOOD FIRE COMPANY LIMITED

Company number 04444826

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 4
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AP01 Appointment of Mr Timothy Robin Alanthwaite as a director
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Russell Allen on 1 April 2011
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 AD01 Registered office address changed from 11 Hatton Garden 3Rd Floor London EC1N 8AH United Kingdom on 27 January 2011
27 Jan 2011 AP04 Appointment of Outsource Solutions Limited as a secretary
27 Jan 2011 TM02 Termination of appointment of Gerard Burton as a secretary
18 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009
18 May 2010 AD01 Registered office address changed from 11 Hatton Garden 4Th Floor London EC1N 8AH on 18 May 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 25/04/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from c/o outsource consultancy LTD 530 fulham road fulham london SW6 5NR
21 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 25/04/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 363a Return made up to 25/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Aug 2006 288b Director resigned