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WOOD PERFECT UK LIMITED

Company number 04455481

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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)
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Feb 2012	AD01	Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 13 February 2012	View PDF Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 100	View PDF Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	CH03	Secretary's details changed for Suzanne Gregory on 1 May 2010	View PDF Secretary's details changed for Suzanne Gregory on 1 May 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH01	Director's details changed for Neil Jonathan Gregory on 1 May 2010	View PDF Director's details changed for Neil Jonathan Gregory on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: st mary's house, netherhampton salisbury wiltshire SP2 8PU	View PDF Registered office changed on 04/02/08 from: st mary's house, netherhampton salisbury wiltshire SP2 8PU - link opens in a new window - 1 page (1 page)
24 May 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 May 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)

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