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CLEVELAND WOODCRAFT LIMITED

Company number 06864537

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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)
25 Sep 2013 1.4 Notice of completion of voluntary arrangement
10 Sep 2013 4.20 Statement of affairs with form 4.19
10 Sep 2013 600 Appointment of a voluntary liquidator
10 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2013 AD01 Registered office address changed from 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH United Kingdom on 14 August 2013
19 Feb 2013 AP01 Appointment of Mr Andrew Day as a director
19 Feb 2013 TM01 Termination of appointment of Craig Lund as a director
18 Feb 2013 TM01 Termination of appointment of Andrew Day as a director
18 Feb 2013 AP01 Appointment of Mr Craig Lund as a director
07 Feb 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Dec 2012 TM01 Termination of appointment of Craig Lund as a director
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 100
12 Sep 2012 TM01 Termination of appointment of Ian Edge as a director
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 November 2011
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Peter Angus as a director
23 Dec 2011 AP01 Appointment of Mr Ian Edge as a director
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
17 Dec 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Dec 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
01 Jun 2011 AP01 Appointment of Mr Craig Lund as a director
01 Jun 2011 AP01 Appointment of Mr Peter Angus as a director
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010