- Company Overview for POLISH WOOD LIMITED (05464055)
- Filing history for POLISH WOOD LIMITED (05464055)
- People for POLISH WOOD LIMITED (05464055)
- Charges for POLISH WOOD LIMITED (05464055)
- Insolvency for POLISH WOOD LIMITED (05464055)
- More for POLISH WOOD LIMITED (05464055)
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
|
|
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 |