AYTON WOOD CONSTRUCTION LIMITED

Company number 06677700

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2014	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2014	AD01	Registered office address changed from C/O Year End Accounting Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England on 13 February 2014	(1 page)
19 Nov 2013	AD01	Registered office address changed from C/O C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 19 November 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10	(6 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
19 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
18 Sep 2012	CH01	Director's details changed for Bernard Wainwright on 20 August 2012	(2 pages)
18 Sep 2012	CH01	Director's details changed for Richard Wainwright on 20 August 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Julie Wainwright on 20 August 2012	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
23 Mar 2011	AD01	Registered office address changed from C/O Year End Accounting Ltd 8 Wharf Street Leeds West Yorkshire LS2 7EQ United Kingdom on 23 March 2011	(1 page)
13 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	CH01	Director's details changed for Richard Wainwright on 19 August 2010	(2 pages)
13 Sep 2010	AD01	Registered office address changed from C/O Year End Accounting Ltd 8 Wharf Street Leeds West Yorkshire LS2 7EQ England on 13 September 2010	(1 page)
13 Sep 2010	AD01	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 13 September 2010	(1 page)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
14 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
21 Dec 2008	123	Nc inc already adjusted 02/12/08	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
20 Aug 2008	NEWINC	Incorporation	(16 pages)