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WOOD ENTERPRISES (NORTH EAST) LIMITED

Company number 05200180

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
08 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 March 2012
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 18 September 2011
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
28 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 287 Registered office changed on 10/03/2009 from tenon recovery tenon house ferryboat lane sunderland tyne and wear SR5 3JN
10 Mar 2009 287 Registered office changed on 10/03/2009 from hastings hill farm foxcover road sunderland SR4 9LB
02 Dec 2008 363a Return made up to 09/08/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 288b Appointment Terminated Secretary doreen wood
06 Jun 2008 288a Secretary appointed nicola ord
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 363s Return made up to 09/08/07; no change of members
07 Nov 2007 363(287) Registered office changed on 07/11/07
15 Oct 2007 287 Registered office changed on 15/10/07 from: 68 baulkham hills penshaw houghton-le-spring county durham DH4 7RZ
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 09/08/06; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005