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MCBARRON WOOD LTD

Company number 05906951

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
03 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
23 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 10
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Dec 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
06 Dec 2011 AD01 Registered office address changed from 19 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1YW on 6 December 2011
07 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Derek Anthony Ludlow on 10 August 2010
31 Aug 2010 CH03 Secretary's details changed for Rebecca Young on 10 August 2010
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 15/08/09; full list of members
08 Apr 2009 363a Return made up to 15/08/08; full list of members
08 Apr 2009 288c Secretary's Change of Particulars / rebecca young / 01/01/2008 / HouseName/Number was: , now: 31; Street was: 380 london road, now: arncott way; Area was: headington, now: ; Post Town was: oxford, now: aylesbury; Region was: oxfordshire, now: bucks; Post Code was: OX3 8DW, now: HP19 7AW; Country was: , now: uk
02 Apr 2009 363a Return made up to 15/08/07; full list of members
09 Mar 2009 88(2) Ad 27/02/09 gbp si 9@1=9 gbp ic 2/11
06 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008