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SAW WOOD MANAGEMENT COMPANY LIMITED

Company number 07291710

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 TM01 Termination of appointment of Edward Owen John Rowlands as a director on 10 November 2017
14 Sep 2017 TM01 Termination of appointment of Jeremy Christopher Holmes as a director on 1 September 2017
14 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Jan 2017 TM01 Termination of appointment of Charles Richard Hooton as a director on 23 December 2016
07 Jan 2017 AP01 Appointment of Dr Sundeep Sandhu as a director on 23 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
31 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Oct 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
28 Nov 2014 AP01 Appointment of Mr Edward Owen John Rowlands as a director on 24 November 2014
27 Nov 2014 AD01 Registered office address changed from 4 Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 83 Ducie Street Ducie Street Manchester M1 2JQ on 27 November 2014
27 Nov 2014 AP01 Appointment of Mr Charles Richard Hooton as a director on 25 November 2014
27 Nov 2014 TM01 Termination of appointment of Mark Jonathan Walton as a director on 24 November 2014
27 Nov 2014 TM02 Termination of appointment of Deanne Stephanie Hall as a secretary on 24 November 2014
26 Nov 2014 AP01 Appointment of Mr Jeremy Christopher Holmes as a director on 26 November 2014
25 Nov 2014 AP01 Appointment of Mrs Audrey Jean Howorth as a director on 24 November 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 100
24 Nov 2014 AP01 Appointment of Mr Christian Johnson as a director on 24 November 2014
18 Aug 2014 AP03 Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014
11 Aug 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
22 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3
22 Jul 2014 AD01 Registered office address changed from 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 4 Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 22 July 2014