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D WOOD & SONS LIMITED

Company number 05764322

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Darren Wood on 30 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
23 Apr 2007 CERTNM Company name changed PM78 LIMITED\certificate issued on 23/04/07
03 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: 17 rosebery avenue sidcup DA15 8HZ
31 Mar 2006 NEWINC Incorporation