WOOD-FLOOR GROUP HOLDINGS LIMITED

Company number 05075822

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 500	(5 pages)
16 Sep 2009	AA	Accounts made up to 31 May 2009	(5 pages)
16 Jul 2009	AAMD	Amended accounts made up to 31 May 2008	(6 pages)
16 Jul 2009	AAMD	Amended accounts made up to 31 May 2007	(6 pages)
16 Jul 2009	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
29 Jun 2009	88(2)	Ad 15/06/09 gbp si 40000@0.01=400 gbp ic 100/500	(2 pages)
29 Jun 2009	363a	Return made up to 17/03/08; full list of members; amend	(5 pages)
31 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
21 Mar 2009	123	Nc inc already adjusted 27/12/08	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 30/05/2007	(1 page)
07 Nov 2008	122	S-div	(1 page)
01 Jul 2008	AA	Accounts made up to 31 May 2008	(2 pages)
10 Apr 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
05 Dec 2007	CERTNM	Company name changed wood floor holdings LIMITED\certificate issued on 05/12/07	(2 pages)
01 Nov 2007	AA	Accounts made up to 31 May 2007	(5 pages)
01 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/05/07	(1 page)
18 Apr 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
28 Feb 2007	AA	Accounts made up to 31 December 2006	(5 pages)