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POLISH WOOD LIMITED

Company number 05464055

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
08 Apr 2009 4.20 Statement of affairs with form 4.19
08 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
21 Mar 2009 287 Registered office changed on 21/03/2009 from 11-15 chase road park royal london NW10 6PT
18 Mar 2009 288c Director and Secretary's Change of Particulars / mieczyslaw olszewski / 01/03/2009 / HouseName/Number was: , now: 39; Street was: 11 woodrow close, now: cromwell avenue; Area was: perivale, now: ; Post Town was: greenford, now: london; Region was: middlesex, now: ; Post Code was: UB6 7HU, now: W6 9LA
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2007
23 Dec 2008 363a Return made up to 26/05/08; full list of members
23 Dec 2008 363a Return made up to 26/05/07; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from 214 king street london W6 0RA
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
28 Jun 2006 363s Return made up to 26/05/06; full list of members
28 Jun 2006 363(288) Director's particulars changed
29 Apr 2006 395 Particulars of mortgage/charge
22 Feb 2006 288a New director appointed
26 May 2005 NEWINC Incorporation