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BLUWOOD NEXGEN ADVANCED LIMITED

Company number 06461467

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2,000
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2,000
20 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 Feb 2011 CERTNM Company name changed canadian timber schools uk LTD\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
09 Feb 2011 AD01 Registered office address changed from C/O Mr Steve Browne 4a Mansion House Newbury Berkshire RG14 5ES England on 9 February 2011
28 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,000
21 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jul 2010 TM01 Termination of appointment of Philip Howells as a director
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Mr Philip Anthony Howells as a director
26 Mar 2010 AD01 Registered office address changed from Mr Mark Morris, 22 Rectory Close Newbury Berkshire RG14 6DE on 26 March 2010
09 Mar 2010 TM01 Termination of appointment of Melvin Leach as a director
12 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Mr Melvin Leach on 2 January 2010
12 Jan 2010 AD02 Register inspection address has been changed