WOODS PLUMBING & HEATING LIMITED

05711610
31 LOMBARD STREET LONDON EC3V 9BQ

Documents

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