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THE CHISWICK WOODWORKING COMPANY LTD

Company number 04509366

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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)
07 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
24 Aug 2011 AD01 Registered office address changed from 16 Stirling Road London W3 8DJ England on 24 August 2011
24 Aug 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AD01 Registered office address changed from Unit 8 Rowley Industrial Estate Roslin Road Acton London W3 8BH on 29 March 2011
23 Nov 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 12
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2009 363a Return made up to 12/08/09; full list of members
07 Aug 2009 288a Secretary appointed mr etienne wickus baird
07 Aug 2009 288b Appointment Terminated Director charl van rooyen
07 Aug 2009 288b Appointment Terminated Director hamish bulger
07 Aug 2009 288b Appointment Terminated Secretary hamish bulger
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2008 363a Return made up to 12/08/08; full list of members
28 Feb 2008 288a Director appointed mr charl jean van rooyen
07 Nov 2007 363a Return made up to 12/08/07; full list of members
07 Nov 2007 288c Director's particulars changed
07 Nov 2007 288c Director's particulars changed