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TECH WOOD DEVELOPMENTS LIMITED

Company number 07680560

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of James Chandler Cole as a director on 30 June 2013
08 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of Mr Barnaby Christian Antony Stinton as a director on 1 June 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AP01 Appointment of Mr James Chandler Cole as a director on 1 June 2012
19 Mar 2012 AP04 Appointment of F.I. Management Ltd as a secretary on 1 September 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 10,000
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 52 Business Design Centre Unit 101 London N1 0QH United Kingdom on 21 July 2011
19 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted