SPRUCE WOOD LIMITED

Company number 04824602

Date	Type	Description	View / Download
15 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
17 Jul 2009	4.20	Statement of affairs with form 4.19	(7 pages)
17 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 312-314 battersea park road london SW11 3BX	(1 page)
17 Jun 2009	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2009	CERTNM	Company name changed wood empire LTD\certificate issued on 15/06/09	(2 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
28 Aug 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
28 Aug 2008	288c	Director's Change of Particulars / andrius minicius / 01/07/2008 / Nationality was: lietuvos, now: british; HouseName/Number was: , now: 14; Street was: 312 battersea park road, now: island house 200 wandle road; Area was: battersea, now: ; Post Town was: london, now: morden; Region was: , now: surrey; Post Code was: SW11 4AE, now: SM4 6AU; Country	(1 page)
07 Jul 2008	288a	Secretary appointed alico services LIMITED	(1 page)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
28 Jan 2008	363a	Return made up to 08/07/07; full list of members	(2 pages)
03 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
06 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: sute 12, 2ND floor,queens house 180 tottenham court road london W1T 7PD	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD	(1 page)
18 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
11 Aug 2005	363a	Return made up to 08/07/05; full list of members	(2 pages)