3 WOOD (UK) LIMITED

Company number 05088267

Date	Type	Description	View / Download
18 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	(13 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(20 pages)
21 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
09 May 2018	LIQ02	Statement of affairs	(7 pages)
19 Apr 2018	AD01	Registered office address changed from 17 Lyon Road, Hersham Trading Estate, Hersham Surrey KT12 3PU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 April 2018	(1 page)
17 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors to enter into relevant documents to promote company etc 07/12/2017	(3 pages)
19 Dec 2017	MR01	Registration of charge 050882670004, created on 7 December 2017	(34 pages)
19 Dec 2017	MR01	Registration of charge 050882670005, created on 7 December 2017	(42 pages)
21 Nov 2017	TM01	Termination of appointment of Deirdre Margaret Furlong as a director on 1 November 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
25 May 2016	AP01	Appointment of Mrs Deirdre Margaret Furlong as a director on 18 April 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 55	(5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 55	(5 pages)
17 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 55	(5 pages)
05 Jun 2014	CH03	Secretary's details changed for Deirdre Furlong on 6 February 2014	(1 page)