NUNWOOD SERVICES LTD

Company number 04517609

Date	Type	Description	View / Download
29 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Nov 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 1 November 2017	(2 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(6 pages)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
10 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
24 Jun 2016	AA01	Current accounting period extended from 30 September 2015 to 30 June 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016	(1 page)
08 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Oct 2015	AP01	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of James Webster Marsh as a director on 1 October 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(5 pages)
08 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jun 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
20 May 2015	AP01	Appointment of Mr James Webster Marsh as a director on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Paul Long as a director on 14 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Mrs Joanne Dean as a secretary on 14 May 2015	(2 pages)
18 May 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 07/07/2015 as it was invalid or ineffective.
18 May 2015	TM01	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015	(1 page)
18 May 2015	AD01	Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015	(1 page)