3 WOOD (UK) LIMITED

05088267
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
18 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
01 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
10 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
21 May 2018 insolvency Liquidation Disclaimer Notice 4 Buy now
09 May 2018 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
17 Apr 2018 resolution Resolution 1 Buy now
29 Dec 2017 resolution Resolution 3 Buy now
19 Dec 2017 mortgage Registration of a charge 34 Buy now
19 Dec 2017 mortgage Registration of a charge 42 Buy now
21 Nov 2017 officers Termination of appointment of director (Deirdre Margaret Furlong) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 6 Buy now
25 May 2016 officers Appointment of director (Mrs Deirdre Margaret Furlong) 2 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Annual Accounts 4 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 officers Change of particulars for secretary (Deirdre Furlong) 1 Buy now
02 Jun 2014 capital Return of Allotment of shares 4 Buy now
20 Mar 2014 capital Return of Allotment of shares 4 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 5 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 officers Change of particulars for director (Mr Lionel James Hoare) 2 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Change of particulars for director (Mr Lionel James Hoare) 2 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
09 Jun 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
03 Jun 2009 officers Director's change of particulars / lionel hoare / 25/01/2009 1 Buy now
01 Feb 2009 accounts Annual Accounts 6 Buy now
29 Apr 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 6 Buy now
23 Mar 2006 annual-return Return made up to 22/03/06; full list of members 2 Buy now
23 Mar 2006 address Registered office changed on 23/03/06 from: the tyrrell building long reach ockham woking surrey GU23 6PG 1 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
27 May 2005 annual-return Return made up to 30/03/05; full list of members 6 Buy now
19 May 2005 capital Ad 26/04/05--------- £ si 15@1=15 £ ic 16/31 2 Buy now
19 May 2005 capital Ad 26/04/05--------- £ si 5@1=5 £ ic 11/16 2 Buy now
04 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
12 May 2004 capital Ad 04/05/04--------- £ si 9@1=9 £ ic 2/11 2 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 address Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 incorporation Incorporation Company 12 Buy now