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WOOD LANE PROPERTY DEVELOPMENTS LIMITED

Company number 05668006

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Charles Philip Medlam on 8 January 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 06/01/09; full list of members
15 Jan 2009 353 Location of register of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 06/01/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 88(2)R Ad 17/01/06--------- £ si 2@1=2
23 Jan 2007 363a Return made up to 06/01/07; full list of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: 63 bawtry road bramley rotherham s yorkshire S66 2TN
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB
06 Jan 2006 NEWINC Incorporation