- Company Overview for WOOD BUSINESS SYSTEMS LIMITED (05200629)
- Filing history for WOOD BUSINESS SYSTEMS LIMITED (05200629)
- People for WOOD BUSINESS SYSTEMS LIMITED (05200629)
- More for WOOD BUSINESS SYSTEMS LIMITED (05200629)
| 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) |
|---|---|---|---|
| 11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jul 2016 | DS01 | Application to strike the company off the register | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 03 Sep 2015 | TM02 | Termination of appointment of Lita Diane Wood as a secretary on 1 September 2015 | |
| 03 Sep 2015 | TM01 | Termination of appointment of Lita Diane Wood as a director on 1 September 2015 | |
| 07 May 2015 | CH01 | Director's details changed for Paul Brian Wood on 7 May 2015 | |
| 30 Apr 2015 | AD01 | Registered office address changed from Ivy Cottage Kingswood Road Hillesley Wotton-Under-Edge Gloucestershire GL12 7RB to 16B Horse Street Chipping Sodbury Bristol BS37 6DB on 30 April 2015 | |
| 13 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | CH01 | Director's details changed for Mrs Lita Diane Wood on 2 October 2013 | |
| 01 Sep 2014 | CH01 | Director's details changed for Paul Brian Wood on 2 October 2013 | |
| 01 Sep 2014 | CH03 | Secretary's details changed for Mrs Lita Diane Wood on 2 October 2013 | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from Ivy Cottage Kingswood Road Hillesley Wotton-Under-Edge Gloucestershire GL12 7RB England on 1 October 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from Ivy Cottage Kingswood Road Hillesley Wotton-Under-Edge Gloucestershire GL12 7RB England on 1 October 2013 | |
| 01 Oct 2013 | CH01 | Director's details changed for Mrs Lita Diane Wood on 1 October 2013 | |
| 01 Oct 2013 | CH01 | Director's details changed for Paul Brian Wood on 1 October 2013 | |
| 01 Oct 2013 | AD01 | Registered office address changed from Coombe Farm Trewen Launceston Cornwall PL15 8QF on 1 October 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 29 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders |