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C G WOOD & SON LIMITED

Company number 05531235

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 19 February 2009
29 Feb 2008 287 Registered office changed on 29/02/2008 from 1ST floor cotton house old hall street liverpool merseyside L3 9TX
27 Feb 2008 4.20 Statement of affairs with form 4.19
27 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-20
27 Feb 2008 600 Appointment of a voluntary liquidator
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Director resigned
03 Nov 2007 363s Return made up to 09/08/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 363s Return made up to 09/08/06; full list of members
08 Sep 2005 88(2)R Ad 09/08/05--------- £ si 1@1=1 £ ic 1/2
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed;new director appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Secretary resigned
09 Aug 2005 NEWINC Incorporation