29 June 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 March 2010 | First Gazette notice for voluntary strike-off | 1 page |
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16 March 2010 | First Gazette notice for voluntary strike-off | 1 page |
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5 March 2010 | Application to strike the company off the register | 3 pages |
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5 March 2010 | Application to strike the company off the register | 3 pages |
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24 February 2010 | Solvency Statement dated 10/02/10 | 1 page |
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24 February 2010 | Solvency statement dated 10/02/10 | 1 page |
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24 February 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Reduce share prem 10/02/2010
| 2 pages |
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24 February 2010 | Resolutions - RES13 ‐ Reduce share prem 10/02/2010
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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24 February 2010 | Statement of capital on 24 February 2010 | 4 pages |
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24 February 2010 | Statement of capital on 24 February 2010 | 4 pages |
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23 November 2009 | Full accounts made up to 28 February 2009 | 13 pages |
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23 November 2009 | Full accounts made up to 28 February 2009 | 13 pages |
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29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders | 3 pages |
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29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders | 3 pages |
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5 March 2009 | Appointment terminated secretary craig stoddart | 1 page |
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5 March 2009 | Appointment terminated director craig stoddart | 1 page |
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5 March 2009 | Appointment Terminated Secretary craig stoddart | 1 page |
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5 March 2009 | Appointment Terminated Director craig stoddart | 1 page |
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23 February 2009 | Accounting reference date shortened from 31/07/2009 to 28/02/2009 | 1 page |
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23 February 2009 | Accounting reference date shortened from 31/07/2009 to 28/02/2009 | 1 page |
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26 November 2008 | Return made up to 29/09/08; full list of members | 4 pages |
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26 November 2008 | Return made up to 29/09/08; full list of members | 4 pages |
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7 November 2008 | Accounts for a small company made up to 31 July 2008 | 7 pages |
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7 November 2008 | Accounts for a small company made up to 31 July 2008 | 7 pages |
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13 October 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 | 1 page |
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13 October 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 | 1 page |
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14 August 2008 | Resolutions - RES13 ‐ Re pre emption 06/08/2008
| 1 page |
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14 August 2008 | Resolutions - RES13 ‐ Re pre emption 06/08/2008
| 1 page |
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13 August 2008 | Particulars of a mortgage or charge / charge no: 5 | 9 pages |
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13 August 2008 | Particulars of a mortgage or charge / charge no: 5 | 9 pages |
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14 April 2008 | Appointment terminated director michael lusty | 1 page |
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14 April 2008 | Appointment Terminated Director michael lusty | 1 page |
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31 January 2008 | Accounts for a small company made up to 30 April 2007 | 7 pages |
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31 January 2008 | Accounts for a small company made up to 30 April 2007 | 7 pages |
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29 October 2007 | Return made up to 29/09/07; full list of members | 3 pages |
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29 October 2007 | Director's particulars changed | 1 page |
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29 October 2007 | Director's particulars changed | 1 page |
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29 October 2007 | Director's particulars changed | 1 page |
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29 October 2007 | Director's particulars changed | 1 page |
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29 October 2007 | Return made up to 29/09/07; full list of members | 3 pages |
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31 October 2006 | Accounts for a small company made up to 30 April 2006 | 7 pages |
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31 October 2006 | Accounts for a small company made up to 30 April 2006 | 7 pages |
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11 October 2006 | Return made up to 29/09/06; full list of members | 3 pages |
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11 October 2006 | Return made up to 29/09/06; full list of members | 3 pages |
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29 September 2005 | Return made up to 29/09/05; full list of members | 3 pages |
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29 September 2005 | Director's particulars changed | 1 page |
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29 September 2005 | Return made up to 29/09/05; full list of members | 3 pages |
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29 September 2005 | Director's particulars changed | 1 page |
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31 August 2005 | Full accounts made up to 30 April 2005 | 16 pages |
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31 August 2005 | Full accounts made up to 30 April 2005 | 16 pages |
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19 January 2005 | Return made up to 29/09/04; full list of members | 7 pages |
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19 January 2005 | Return made up to 29/09/04; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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5 October 2004 | Full accounts made up to 30 April 2004 | 22 pages |
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5 October 2004 | Full accounts made up to 30 April 2004 | 22 pages |
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14 September 2004 | New director appointed | 2 pages |
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14 September 2004 | New director appointed | 2 pages |
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25 May 2004 | £ ic 134245/121008 23/04/04 £ sr 13237@1=13237 | 2 pages |
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25 May 2004 | £ ic 134245/121008 23/04/04 £ sr 13237@1=13237 | 2 pages |
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20 May 2004 | Company name changed beautiful wood (holdings) limite d\certificate issued on 20/05/04 | 2 pages |
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20 May 2004 | Company name changed beautiful wood (holdings) limite d\certificate issued on 20/05/04 | 2 pages |
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5 May 2004 | Director resigned | 1 page |
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5 May 2004 | Director resigned | 1 page |
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25 March 2004 | Director resigned | 1 page |
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25 March 2004 | Director resigned | 1 page |
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29 October 2003 | Full accounts made up to 30 April 2003 | 18 pages |
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29 October 2003 | Full accounts made up to 30 April 2003 | 18 pages |
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9 October 2003 | Return made up to 29/09/03; full list of members | 8 pages |
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9 October 2003 | Return made up to 29/09/03; full list of members | 8 pages |
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20 September 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 September 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 September 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 September 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 October 2002 | Return made up to 29/09/02; full list of members - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
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25 October 2002 | Return made up to 29/09/02; full list of members | 9 pages |
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9 October 2002 | New secretary appointed | 2 pages |
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9 October 2002 | Secretary resigned | 1 page |
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9 October 2002 | Secretary resigned | 1 page |
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9 October 2002 | New secretary appointed | 2 pages |
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3 October 2002 | Ad 25/09/02--------- £ si 26000@1=26000 £ ic 108245/134245 | 2 pages |
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3 October 2002 | New director appointed | 2 pages |
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3 October 2002 | New director appointed | 2 pages |
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3 October 2002 | Ad 25/09/02--------- £ si 26000@1=26000 £ ic 108245/134245 | 2 pages |
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30 July 2002 | Full accounts made up to 30 April 2002 | 17 pages |
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30 July 2002 | Full accounts made up to 30 April 2002 | 17 pages |
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21 March 2002 | Particulars of mortgage/charge | 3 pages |
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21 March 2002 | Particulars of mortgage/charge | 3 pages |
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4 December 2001 | Return made up to 29/09/00; full list of members | 8 pages |
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4 December 2001 | Return made up to 29/09/00; full list of members | 8 pages |
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2 November 2001 | Full accounts made up to 30 April 2001 | 12 pages |
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2 November 2001 | Full accounts made up to 30 April 2001 | 12 pages |
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22 October 2001 | Return made up to 29/09/01; full list of members | 8 pages |
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22 October 2001 | Return made up to 29/09/01; full list of members | 8 pages |
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5 October 2001 | New director appointed | 2 pages |
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5 October 2001 | New director appointed | 2 pages |
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30 March 2001 | Particulars of mortgage/charge | 4 pages |
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30 March 2001 | Particulars of mortgage/charge | 4 pages |
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27 December 2000 | Full accounts made up to 30 April 2000 | 11 pages |
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27 December 2000 | Full accounts made up to 30 April 2000 | 11 pages |
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20 December 2000 | Director resigned | 1 page |
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20 December 2000 | Director resigned | 1 page |
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20 December 2000 | Director resigned | 1 page |
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20 December 2000 | Director resigned | 1 page |
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16 May 2000 | Return made up to 29/08/99; full list of members | 9 pages |
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16 May 2000 | Return made up to 29/08/99; full list of members | 9 pages |
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22 December 1999 | Accounts for a small company made up to 30 April 1999 | 8 pages |
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22 December 1999 | Accounts for a small company made up to 30 April 1999 | 8 pages |
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2 November 1999 | New secretary appointed | 2 pages |
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2 November 1999 | Secretary resigned | 1 page |
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2 November 1999 | New secretary appointed | 2 pages |
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2 November 1999 | Secretary resigned | 1 page |
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1 March 1999 | Accounts for a small company made up to 30 April 1998 | 8 pages |
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1 March 1999 | Accounts for a small company made up to 30 April 1998 | 8 pages |
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18 November 1998 | Ad 30/04/98--------- £ si 20000@1=20000 £ ic 88245/108245 | 2 pages |
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18 November 1998 | Return made up to 29/09/98; no change of members - 363(288) ‐ Secretary resigned
| 6 pages |
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18 November 1998 | Return made up to 29/09/98; no change of members | 6 pages |
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18 November 1998 | Ad 30/04/98--------- £ si 20000@1=20000 £ ic 88245/108245 | 2 pages |
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20 February 1998 | Accounts for a small company made up to 30 April 1997 | 7 pages |
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20 February 1998 | Accounts for a small company made up to 30 April 1997 | 7 pages |
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2 December 1997 | New director appointed | 2 pages |
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2 December 1997 | New director appointed | 2 pages |
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27 November 1997 | Return made up to 29/09/97; no change of members | 4 pages |
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27 November 1997 | Return made up to 29/09/97; no change of members | 4 pages |
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25 November 1997 | New secretary appointed | 2 pages |
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25 November 1997 | New secretary appointed | 2 pages |
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1 September 1997 | Return made up to 29/09/96; full list of members | 6 pages |
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1 September 1997 | Return made up to 29/09/96; full list of members | 6 pages |
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30 July 1997 | Particulars of mortgage/charge | 3 pages |
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30 July 1997 | Particulars of mortgage/charge | 3 pages |
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12 July 1997 | Particulars of mortgage/charge | 3 pages |
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12 July 1997 | Particulars of mortgage/charge | 3 pages |
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19 January 1997 | Full accounts made up to 30 April 1996 | 9 pages |
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19 January 1997 | Full accounts made up to 30 April 1996 | 9 pages |
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24 May 1996 | Registered office changed on 24/05/96 from: 6/8 the old silk works beech avenue warminster wiltshire | 1 page |
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24 May 1996 | Registered office changed on 24/05/96 from: 6/8 the old silk works beech avenue warminster wiltshire | 1 page |
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12 April 1996 | Ad 26/03/96--------- £ si 20000@1=20000 £ ic 67881/87881 | 2 pages |
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12 April 1996 | Ad 26/03/96--------- £ si 20000@1=20000 £ ic 67881/87881 | 2 pages |
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4 March 1996 | Full accounts made up to 30 April 1995 | 11 pages |
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4 March 1996 | Full accounts made up to 30 April 1995 | 11 pages |
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16 October 1995 | Registered office changed on 16/10/95 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG | 1 page |
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16 October 1995 | Registered office changed on 16/10/95 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG | 1 page |
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27 September 1995 | Registered office changed on 27/09/95 from: 6 the old silk works beech avenue warminster wiltshire BA12 8LX | 1 page |
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27 September 1995 | Registered office changed on 27/09/95 from: 6 the old silk works beech avenue warminster wiltshire BA12 8LX | 1 page |
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25 September 1995 | Ad 13/09/95--------- £ si 12873@1=12873 £ ic 55008/67881 | 2 pages |
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25 September 1995 | Ad 13/09/95--------- £ si 12873@1=12873 £ ic 55008/67881 | 2 pages |
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26 May 1995 | Particulars of contract relating to shares | 4 pages |
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26 May 1995 | Ad 28/04/95--------- £ si 55007@1 | 2 pages |
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26 May 1995 | Ad 28/04/95--------- £ si 55007@1 | 2 pages |
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26 May 1995 | Particulars of contract relating to shares | 4 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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9 May 1995 | Ad 28/04/95--------- £ si 55007@1=55007 £ ic 1/55008 | 2 pages |
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9 May 1995 | Ad 28/04/95--------- £ si 55007@1=55007 £ ic 1/55008 | 2 pages |
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4 May 1995 | New director appointed | 2 pages |
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4 May 1995 | New director appointed | 4 pages |
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4 May 1995 | New director appointed | 3 pages |
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4 May 1995 | New director appointed | 2 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 20 pages |
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29 September 1994 | Incorporation | 20 pages |
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29 September 1994 | Incorporation | 20 pages |
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