WOODS VENTILATION LIMITED

Company number 05703017

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	TM01	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012	(1 page)
22 May 2012	TM02	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 100	(3 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
31 Oct 2011	AD01	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
10 Mar 2011	CH01	Director's details changed for Mr Simon Delaval Beart on 1 February 2011	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(2 pages)
03 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Sep 2009	288c	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP	(1 page)
18 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
11 Sep 2008	288b	Appointment Terminated Director ian woods	(1 page)
09 Sep 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
29 Aug 2008	288c	Director's Change of Particulars / ian woods / 28/08/2008 / HouseName/Number was: , now: atwood house; Street was: 20 thornway, now: wilmslow road; Area was: bramhall, now: ; Post Town was: stockport, now: woodford; Post Code was: SK7 2AF, now: SK7 1RH	(1 page)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Aug 2008	363s	Return made up to 08/02/08; full list of members	(7 pages)
04 Aug 2008	288a	Secretary appointed piers leigh stuart wilson	(2 pages)
04 Aug 2008	288b	Appointment Terminated Director and Secretary thomas good	(1 page)