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AHMARRA WOOD PRODUCTS LIMITED

Company number 05372167

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
30 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 May 2010
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
02 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
11 Dec 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
06 Jun 2007 4.20 Statement of affairs
06 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2007 600 Appointment of a voluntary liquidator
21 May 2007 287 Registered office changed on 21/05/07 from: britannia chambers 181-185 high street new malden surrey KT3 4BH
19 Mar 2007 363a Return made up to 22/02/07; full list of members
01 Mar 2007 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New secretary appointed
18 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 287 Registered office changed on 18/05/06 from: unit 20 fitzherbert road farlington portsmouth hampshire PO6 1SD
18 May 2006 288b Secretary resigned
18 May 2006 288b Director resigned
18 May 2006 288a New director appointed