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TECH-WOOD UK LIMITED

Company number 04906162

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 AD01 Registered office address changed from Unit 3B Courtlands Road Eastbourne East Sussex BN22 8TR to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 29 August 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 TM01 Termination of appointment of Stephen Whiles as a director
25 Nov 2013 TM02 Termination of appointment of Stephen Whiles as a secretary
28 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ A and d £1 ord shares cease to rights to vote 30/05/2013
04 Oct 2012 CH01 Director's details changed for Mr James Henry Farrell on 11 June 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010