| 28 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 May 2012 |
officers |
Termination of appointment of director (Piers Leigh Stuart Wilson)
|
1 |
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| 22 May 2012 |
officers |
Termination of appointment of secretary (Piers Leigh Stuart Wilson)
|
1 |
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| 15 May 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 04 May 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 16 Feb 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 31 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 10 Mar 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 10 Mar 2011 |
officers |
Change of particulars for director (Mr Simon Delaval Beart)
|
2 |
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|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for secretary (Mr Piers Leigh Stuart Wilson)
|
1 |
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|
| 14 Apr 2010 |
officers |
Change of particulars for director (Mr Piers Leigh Stuart Wilson)
|
2 |
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|
| 03 Mar 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 21 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 02 Sep 2009 |
officers |
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 |
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Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 08/02/09; full list of members
|
4 |
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|
| 03 Feb 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 11 Sep 2008 |
officers |
Appointment Terminated Director ian woods
|
1 |
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|
| 09 Sep 2008 |
accounts |
Annual Accounts
|
17 |
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|
| 29 Aug 2008 |
officers |
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 |
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|
| 13 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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|
| 07 Aug 2008 |
annual-return |
Return made up to 08/02/08; full list of members
|
7 |
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Total credits: 0
|
| 04 Aug 2008 |
officers |
Secretary appointed piers leigh stuart wilson
|
2 |
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|
| 04 Aug 2008 |
officers |
Appointment Terminated Director and Secretary thomas good
|
1 |
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|
| 15 Jul 2008 |
officers |
Director appointed piers leigh stuart wilson
|
2 |
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|
| 21 Apr 2008 |
address |
Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ
|
1 |
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|
| 15 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 15 Jan 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 21 Dec 2007 |
accounts |
Accounting reference date shortened from 30/04/08 to 31/03/08
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Nov 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 23 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 23 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 23 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 23 Nov 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 23 Nov 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford M5 3EJ
|
1 |
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|
| 10 Oct 2007 |
accounts |
Accounting reference date shortened from 31/05/07 to 30/04/07
|
1 |
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|
| 27 Jun 2007 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 26 Apr 2007 |
capital |
Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100
|
1 |
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|
| 19 Apr 2007 |
accounts |
Accounting reference date extended from 28/02/07 to 31/05/07
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
annual-return |
Return made up to 08/02/07; full list of members
|
3 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2006 |
address |
Registered office changed on 18/12/06 from: units 8 & 9 millbank house riverside business park wilmslow cheshire SK9 1BJ
|
1 |
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Total credits: 0
|
| 16 Aug 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 13 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 20 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WOODS VENTILATION LIMITED", this will cost 1 document credit.
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|
| 20 Jun 2006 |
address |
Registered office changed on 20/06/06 from: 16 churchill way cardiff CF10 2DX
|
1 |
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|
| 16 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Feb 2006 |
incorporation |
Incorporation Company
|
12 |
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|