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WOODS VENTILATION LIMITED

Company number 05703017

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 TM01 Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012
22 May 2012 TM02 Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 100
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011
10 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Simon Delaval Beart on 1 February 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
14 Apr 2010 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 288c Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP
18 Feb 2009 363a Return made up to 08/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
11 Sep 2008 288b Appointment Terminated Director ian woods
09 Sep 2008 AA Full accounts made up to 30 April 2007
29 Aug 2008 288c Director's Change of Particulars / ian woods / 28/08/2008 / HouseName/Number was: , now: atwood house; Street was: 20 thornway, now: wilmslow road; Area was: bramhall, now: ; Post Town was: stockport, now: woodford; Post Code was: SK7 2AF, now: SK7 1RH
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 363s Return made up to 08/02/08; full list of members
04 Aug 2008 288a Secretary appointed piers leigh stuart wilson
04 Aug 2008 288b Appointment Terminated Director and Secretary thomas good