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WOOD & WIREFORMS LIMITED

Company number 05281005

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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)
30 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2009 4.68 Liquidators' statement of receipts and payments to 30 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
08 Sep 2008 4.68 Liquidators' statement of receipts and payments to 30 August 2008
06 Mar 2008 4.68 Liquidators' statement of receipts and payments to 30 August 2008
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2007 4.68 Liquidators' statement of receipts and payments
06 Sep 2006 4.20 Statement of affairs
06 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2006 600 Appointment of a voluntary liquidator
24 Aug 2006 287 Registered office changed on 24/08/06 from: unit 5, moorland way nelson park cramlington NE23 1WE
22 Aug 2006 123 Nc inc already adjusted 30/11/05
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
17 Feb 2006 363s Return made up to 09/11/05; full list of members
17 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
13 May 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
09 Nov 2004 288b Secretary resigned
09 Nov 2004 NEWINC Incorporation