- Company Overview for THE CHISWICK WOODWORKING COMPANY LTD (04509366)
- Filing history for THE CHISWICK WOODWORKING COMPANY LTD (04509366)
- People for THE CHISWICK WOODWORKING COMPANY LTD (04509366)
- Charges for THE CHISWICK WOODWORKING COMPANY LTD (04509366)
- Insolvency for THE CHISWICK WOODWORKING COMPANY LTD (04509366)
- More for THE CHISWICK WOODWORKING COMPANY LTD (04509366)
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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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
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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
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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 |