- Company Overview for NICHOLAS WOOD LIMITED (04612680)
- Filing history for NICHOLAS WOOD LIMITED (04612680)
- People for NICHOLAS WOOD LIMITED (04612680)
- Charges for NICHOLAS WOOD LIMITED (04612680)
- Insolvency for NICHOLAS WOOD LIMITED (04612680)
- More for NICHOLAS WOOD LIMITED (04612680)
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) |
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27 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2012 | RESOLUTIONS |
Resolutions
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13 Jan 2012 | AD01 | Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV3Y 6YW on 13 January 2012 | |
14 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jan 2011 | AR01 |
Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
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|
26 Jan 2011 | TM02 | Termination of appointment of Patrick Hill as a secretary | |
21 Jan 2011 | TM02 | Termination of appointment of Patrick Hill as a secretary | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Jul 2010 | TM01 | Termination of appointment of Kathleen Wood as a director | |
20 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
20 Jan 2010 | CH01 | Director's details changed for Mr Graham Wood on 2 October 2009 | |
20 Jan 2010 | CH01 | Director's details changed for Kathleen Elisabeth Wood on 1 October 2009 | |
16 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
09 Jan 2009 | 353 | Location of register of members | |
10 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
17 Jan 2008 | 363a | Return made up to 09/12/07; full list of members | |
10 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
12 Feb 2007 | 363a | Return made up to 09/12/06; full list of members | |
12 Feb 2007 | 190 | Location of debenture register | |
20 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
25 Jan 2006 | 363a | Return made up to 09/12/05; full list of members |