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TEDWOOD CONTRACTS LIMITED

Company number 07117076

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
04 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
09 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 May 2010 CERTNM Company name changed tedwood uk LIMITED\certificate issued on 07/05/10
  • CONNOT ‐
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
01 Feb 2010 AD01 Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 1 February 2010
29 Jan 2010 CERTNM Company name changed milefold LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
29 Jan 2010 CONNOT Change of name notice
26 Jan 2010 AP01 Appointment of William Wood as a director
26 Jan 2010 AP04 Appointment of Mountseal Uk Limited as a secretary
26 Jan 2010 AP01 Appointment of Mr Rodney Wood as a director
20 Jan 2010 TM01 Termination of appointment of Ela Shah as a director
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted