- Company Overview for CREDENZA WOOD PRODUCTS DIRECT LIMITED (05795991)
- Filing history for CREDENZA WOOD PRODUCTS DIRECT LIMITED (05795991)
- People for CREDENZA WOOD PRODUCTS DIRECT LIMITED (05795991)
- Insolvency for CREDENZA WOOD PRODUCTS DIRECT LIMITED (05795991)
- More for CREDENZA WOOD PRODUCTS DIRECT LIMITED (05795991)
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) |
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05 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2017 | |
05 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2016 | |
18 Mar 2015 | AD01 | Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 92 London Street Reading Berkshire RG1 4SJ on 18 March 2015 | |
17 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
17 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
07 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
17 Jan 2013 | TM01 | Termination of appointment of Simon Browne as a director | |
06 Dec 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
09 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
17 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
27 Jan 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 | |
29 Nov 2010 | TM02 | Termination of appointment of Marianne Wanstall as a secretary | |
29 Nov 2010 | TM01 | Termination of appointment of Matthew Wanstall as a director | |
29 Nov 2010 | TM01 | Termination of appointment of Marianne Wanstall as a director | |
29 Nov 2010 | AP03 | Appointment of Mr Martyn Underdown as a secretary | |
29 Nov 2010 | AP01 | Appointment of Simon Peter Woodthorpe Browne as a director | |
29 Nov 2010 | AP01 | Appointment of Mr Martyn Underdown as a director | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |