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WOOD WORKS SOLUTIONS LIMITED

Company number 07018519

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2014 AD01 Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 22 January 2014
05 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2013 AD01 Registered office address changed from Unit 2B/C Brookstreet Industrial Area Lakeside Redditch Worcs B98 8NG on 4 November 2013
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Nov 2010 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 15 November 2010
27 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Sep 2009 288b Appointment terminated director alex dyer
25 Sep 2009 288b Appointment terminated secretary oakley secretarial services LIMITED
25 Sep 2009 288a Director appointed jim falla
14 Sep 2009 NEWINC Incorporation