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WOOD DEVELOPMENTS LIMITED

Company number 07738961

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
07 Jul 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 37 pages (37 pages)
05 Jul 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Oct 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 12 pages (12 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	TM01	Termination of appointment of Paul Carter as a director on 31 July 2014	View PDF Termination of appointment of Paul Carter as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	TM01	Termination of appointment of Paul Carter as a director on 31 July 2014	View PDF Termination of appointment of Paul Carter as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	CERTNM	Company name changed fieldbell LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-02-27	View PDF Company name changed fieldbell LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Paul Carter as a director	View PDF Appointment of Paul Carter as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP03	Appointment of Carol Richards as a secretary	View PDF Appointment of Carol Richards as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP01	Appointment of Gary Harold Richards as a director	View PDF Appointment of Gary Harold Richards as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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WOOD DEVELOPMENTS LIMITED

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