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WOOD & LAMINATE DIRECT (NORTH) LIMITED

Company number 07305732

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2012 SOAS(A) Voluntary strike-off action has been suspended
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
01 May 2012 TM01 Termination of appointment of Kevin Lapthorn as a director on 25 April 2012
17 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 1
31 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
29 Mar 2011 CERTNM Company name changed wld (north) LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
29 Mar 2011 CONNOT Change of name notice
13 Jul 2010 AP01 Appointment of Wayne Christopher Poole as a director
13 Jul 2010 TM01 Termination of appointment of Ian Saunders as a director
12 Jul 2010 AP01 Appointment of Kevin Lapthorn as a director
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)