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ALRESFORD WOOD LIMITED

Company number 03011015

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
30 Aug 2012 TM01 Termination of appointment of John Nicholas Hayes as a director on 1 August 2012
30 Aug 2012 AP01 Appointment of Mr Michael John Parker as a director on 1 August 2012
23 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 12
22 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2012 CC04 Statement of company's objects
22 Aug 2012 SH08 Change of share class name or designation
22 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 April 2012
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 SH02 Sub-division of shares on 20 January 2011
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr John Nicholas Hayes on 2 February 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Mar 2009 288a Secretary appointed michael john parker
11 Mar 2009 287 Registered office changed on 11/03/2009 from compton blackboy lane wrabness manningtree essex CO11 2TP
11 Mar 2009 288b Appointment Terminated Secretary peter kincaid
30 Jan 2009 363a Return made up to 18/01/09; full list of members