WOOD - ALUMINIUM SYSTEMS LTD.

Company number 05569864

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 2	(4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
14 Dec 2011	CERTNM	Company name changed the aluminium window company LIMITED\certificate issued on 14/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-14	(3 pages)
05 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH01	Director's details changed for Mr Robert Christopher Clow on 21 September 2010	(2 pages)
05 Oct 2010	AP04	Appointment of Rcfm Ltd as a secretary	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Sarah Allison as a secretary	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Robert Christopher Clow on 1 July 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 30 September 2008	(2 pages)
16 Oct 2008	288c	Director's Change of Particulars / robert clow / 01/06/2008 / HouseName/Number was: , now: flat 6; Street was: flat 11 churchill court, now: penn house; Area was: 21 green lane, now: main avenue, moor park; Post Code was: HA6 2RY, now: HA6 2HH	(1 page)
05 Dec 2007	AA	Accounts made up to 30 September 2007	(2 pages)
10 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	AA	Accounts made up to 30 September 2006	(2 pages)
16 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: hartfield place, 40-44 high street, northwood middlesex HA6 1BN	(1 page)