WOODS AIR CONTROL LIMITED

Company number 07721638

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(5 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Matt Davey as a secretary on 29 May 2015	(3 pages)
11 Jun 2015	TM02	Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Surinderjit Singh Sihra as a director on 27 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Matt Davey as a director on 27 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Gregory Robert Weston as a director on 27 March 2015	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(6 pages)
23 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(6 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 May 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
07 Aug 2012	CH03	Secretary's details changed for Stephen Andrew Mirrington on 7 August 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Stephen Andrew Mirrington on 7 August 2012	(2 pages)
21 Oct 2011	CERTNM	Company name changed wac flakt LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-11	(3 pages)
21 Oct 2011	CONNOT	Change of name notice	(2 pages)
07 Oct 2011	AP03	Appointment of Stephen Andrew Mirrington as a secretary	(3 pages)