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MALCOLM D WOOD LIMITED

Company number 06512578

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2014 AD01 Registered office address changed from 44 Long Street Tetbury Gloucestershire GL8 8AQ on 4 April 2014
03 Apr 2014 4.70 Declaration of solvency
03 Apr 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
20 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 CH01 Director's details changed for Major General Malcolm David Wood on 22 July 2011
09 Aug 2011 AD01 Registered office address changed from The Orchard School Lane Headbourne Worthy, Winchester Hampshire SO23 7JX England on 9 August 2011
11 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Major General Malcolm David Wood on 25 February 2010
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 25/02/09; full list of members
05 Mar 2009 288b Appointment terminated secretary nora wood
15 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
25 Feb 2008 NEWINC Incorporation