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FERGUSON WOOD LIMITED

Company number 06653935

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
09 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Apr 2012 TM01 Termination of appointment of Lesley Ann Seary as a director on 10 April 2012
28 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
04 Aug 2011 AD02 Register inspection address has been changed from C/O Competex Limited Unit C Blackborough Road Reigate Surrey RH2 7BU United Kingdom
04 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Mar 2011 AA Full accounts made up to 30 June 2010
25 Aug 2010 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 25 August 2010
25 Aug 2010 TM02 Termination of appointment of Charles Fowler as a secretary
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Ms Lesley Ann Seary on 23 July 2010
08 Feb 2010 AD02 Register inspection address has been changed
10 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 23/07/09; full list of members
08 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
23 Jul 2008 NEWINC Incorporation