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WSE IWOOD LIMITED

Company number 08443833

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2015 DS01 Application to strike the company off the register
08 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
16 Aug 2014 AP01 Appointment of Glenn Lockhart as a director on 29 July 2014
16 Aug 2014 AP01 Appointment of Matthew Justin Hazell as a director on 29 July 2014
16 Aug 2014 AD01 Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 16 August 2014
16 Aug 2014 TM01 Termination of appointment of Ronald Charles Owen as a director on 29 July 2014
16 Aug 2014 TM01 Termination of appointment of John Watson Wearmouth as a director on 29 July 2014
16 Aug 2014 TM01 Termination of appointment of Michael Norman Armstrong as a director on 29 July 2014
16 Aug 2014 TM01 Termination of appointment of Alan Lang Kerr as a director on 29 July 2014
16 Aug 2014 TM02 Termination of appointment of Susan Ann Mcginty as a secretary on 29 July 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
15 Aug 2013 CERTNM Company name changed wse beaford development LIMITED\certificate issued on 15/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-13
01 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 August 2013
13 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted