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LIWOOD (UK) LIMITED

Company number 08175914

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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)
08 Apr 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 - 7 pages (7 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 May 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 - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	CERTNM	Company name changed liwood modular buildings uk LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution	View PDF Company name changed liwood modular buildings uk LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM01	Termination of appointment of Peter Orton as a director	View PDF Termination of appointment of Peter Orton as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Mr Anthony George Mcclellan as a director	View PDF Appointment of Mr Anthony George Mcclellan as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 September 2012	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 September 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CERTNM	Company name changed linwood modular buildings uk LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution	View PDF Company name changed linwood modular buildings uk LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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