MIDLANDS WOOD FUEL LIMITED

04939045
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Jul 2021 accounts Annual Accounts 2 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Bruno Leo Nello Berardelli) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Mark Richard Appleton) 1 Buy now
04 Jun 2020 officers Appointment of secretary (Mr James Bruce) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (Lauren Paton) 2 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Daniel Antonio Amaral Vigario) 1 Buy now
16 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2018 accounts Annual Accounts 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 officers Appointment of director (Mr Daniel Antonio Amaral Vigario) 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Peter Jeffery Solly) 1 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 accounts Annual Accounts 20 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 6 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 resolution Resolution 12 Buy now
16 Sep 2016 resolution Resolution 3 Buy now
12 Sep 2016 mortgage Registration of a charge 9 Buy now
07 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2016 officers Termination of appointment of director (Hugh William Swire) 1 Buy now
30 Aug 2016 officers Appointment of director (Mr Richard Carey Mathieson Burrell) 2 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 officers Appointment of director (Mr Mark Tarry) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Thomas Owain Gape) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Robert John Bowring Bland) 1 Buy now
30 Aug 2016 officers Appointment of secretary (Lauren Paton) 2 Buy now
30 Aug 2016 officers Termination of appointment of secretary (Robert John Bowring Bland) 1 Buy now
30 Aug 2016 officers Appointment of director (Mr Peter Jeffery Solly) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Alun Glyndwr Gape) 1 Buy now
11 Aug 2016 mortgage Registration of a charge 9 Buy now
29 Dec 2015 annual-return Annual Return 8 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2015 mortgage Registration of a charge 22 Buy now
27 Nov 2015 mortgage Registration of a charge 22 Buy now
23 Jul 2015 officers Termination of appointment of director (Ewan James Bent) 2 Buy now
23 Jul 2015 capital Notice of cancellation of shares 4 Buy now
23 Jul 2015 capital Return of purchase of own shares 3 Buy now
15 Dec 2014 annual-return Annual Return 9 Buy now
15 Dec 2014 officers Change of particulars for director (Mr Mark Richard Appleton) 2 Buy now
10 Jun 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 annual-return Annual Return 9 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
15 Jan 2013 officers Change of particulars for director (Thomas Owain Gape) 2 Buy now
19 Dec 2012 annual-return Annual Return 9 Buy now
19 Dec 2012 officers Change of particulars for director (Thomas Owain Gape) 2 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 officers Change of particulars for director (Thomas Owain Gape) 2 Buy now
16 Nov 2012 accounts Annual Accounts 6 Buy now
05 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
03 May 2012 capital Return of Allotment of shares 4 Buy now
02 May 2012 officers Appointment of director (Thomas Owain Gape) 3 Buy now
02 May 2012 officers Appointment of director (Alun Glyndwr Gape) 3 Buy now
30 Jan 2012 officers Termination of appointment of director (Christopher Miles) 2 Buy now
16 Jan 2012 annual-return Annual Return 14 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
11 Nov 2011 capital Return of Allotment of shares 4 Buy now
03 Dec 2010 annual-return Annual Return 8 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
13 Jul 2010 capital Return of Allotment of shares 4 Buy now
13 Jul 2010 officers Appointment of director (Mr Mark Richard Appleton) 3 Buy now
13 Jul 2010 resolution Resolution 55 Buy now
10 Jul 2010 mortgage Particulars of a mortgage or charge 12 Buy now
03 May 2010 officers Appointment of secretary (Mr Robert John Bowring Bland) 1 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Robert Hemmings) 1 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for director (Hugh William Swire) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Christopher Francis Miles) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Robert John Bowring Bland) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Ewan James Bent) 2 Buy now
01 Sep 2009 accounts Annual Accounts 4 Buy now
06 Aug 2009 resolution Resolution 1 Buy now
27 Mar 2009 officers Director appointed hugh william swire 2 Buy now
27 Mar 2009 capital Ad 20/03/09\gbp si 886@1=886\gbp ic 2222/3108\ 2 Buy now
27 Mar 2009 resolution Resolution 1 Buy now
15 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 7 Buy now
21 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
03 Dec 2007 address Location of register of members 1 Buy now
03 Dec 2007 annual-return Return made up to 01/12/07; full list of members 4 Buy now
16 Nov 2007 annual-return Return made up to 21/10/07; change of members 8 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
10 Mar 2007 annual-return Return made up to 21/10/06; full list of members 6 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
28 Nov 2006 officers New secretary appointed 2 Buy now
28 Nov 2006 officers Secretary resigned 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now