14 December 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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31 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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19 August 2010 | Application to strike the company off the register | 3 pages |
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19 August 2010 | Application to strike the company off the register | 3 pages |
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14 August 2009 | Return made up to 11/08/09; full list of members | 3 pages |
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14 August 2009 | Return made up to 11/08/09; full list of members | 3 pages |
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24 July 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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24 July 2009 | Accounts made up to 31 December 2008 | 4 pages |
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19 September 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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19 September 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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21 August 2008 | Return made up to 11/08/08; full list of members | 3 pages |
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21 August 2008 | Return made up to 11/08/08; full list of members | 3 pages |
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27 September 2007 | Return made up to 11/08/07; full list of members | 2 pages |
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27 September 2007 | Return made up to 11/08/07; full list of members | 2 pages |
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19 August 2007 | Auditor's resignation | 1 page |
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19 August 2007 | Auditor's resignation | 1 page |
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15 August 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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15 August 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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22 August 2006 | Return made up to 11/08/06; full list of members | 2 pages |
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22 August 2006 | Return made up to 11/08/06; full list of members | 2 pages |
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3 July 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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3 July 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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22 August 2005 | Return made up to 11/08/05; full list of members | 2 pages |
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22 August 2005 | Return made up to 11/08/05; full list of members | 2 pages |
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2 July 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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2 July 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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29 March 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 | 1 page |
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29 March 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 | 1 page |
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25 August 2004 | Return made up to 11/08/04; full list of members | 7 pages |
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25 August 2004 | Return made up to 11/08/04; full list of members | 7 pages |
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2 March 2004 | Accounts for a dormant company made up to 30 June 2003 | 4 pages |
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2 March 2004 | Accounts made up to 30 June 2003 | 4 pages |
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4 September 2003 | Return made up to 11/08/03; full list of members | 7 pages |
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4 September 2003 | Return made up to 11/08/03; full list of members | 7 pages |
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17 October 2002 | Accounts for a dormant company made up to 30 June 2002 | 5 pages |
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17 October 2002 | Accounts made up to 30 June 2002 | 5 pages |
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28 August 2002 | Return made up to 11/08/02; full list of members | 7 pages |
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28 August 2002 | Return made up to 11/08/02; full list of members | 7 pages |
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24 June 2002 | Secretary resigned;director resigned | 1 page |
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24 June 2002 | New secretary appointed | 2 pages |
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24 June 2002 | Secretary resigned;director resigned | 1 page |
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24 June 2002 | New secretary appointed | 2 pages |
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7 November 2001 | Accounts made up to 30 June 2001 | 7 pages |
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7 November 2001 | Accounts for a dormant company made up to 30 June 2001 | 7 pages |
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24 August 2001 | Return made up to 11/08/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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24 August 2001 | Return made up to 11/08/01; full list of members | 7 pages |
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25 October 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 October 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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8 September 2000 | Accounts made up to 30 June 2000 | 7 pages |
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8 September 2000 | Accounts for a dormant company made up to 30 June 2000 | 7 pages |
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7 September 2000 | Return made up to 11/08/00; full list of members - 363(287) ‐ Registered office changed on 07/09/00
- 363(288) ‐ Director's particulars changed
| 7 pages |
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7 September 2000 | Return made up to 11/08/00; full list of members | 7 pages |
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7 March 2000 | New secretary appointed | 2 pages |
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7 March 2000 | Secretary resigned;director resigned | 1 page |
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7 March 2000 | Secretary resigned;director resigned | 1 page |
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7 March 2000 | New secretary appointed | 2 pages |
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8 February 2000 | Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP | 1 page |
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8 February 2000 | Company name changed wood hall securities LIMITED\certificate issued on 09/02/00 | 3 pages |
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8 February 2000 | Company name changed wood hall securities LIMITED\certificate issued on 09/02/00 | 3 pages |
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8 February 2000 | Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP | 1 page |
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30 September 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 | 1 page |
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30 September 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 | 1 page |
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23 September 1999 | New director appointed | 2 pages |
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23 September 1999 | New director appointed | 2 pages |
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17 August 1999 | Director resigned | 1 page |
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17 August 1999 | Director resigned | 1 page |
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17 August 1999 | New director appointed | 3 pages |
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17 August 1999 | Secretary resigned | 1 page |
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17 August 1999 | New director appointed | 3 pages |
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17 August 1999 | New director appointed | 3 pages |
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17 August 1999 | New secretary appointed;new director appointed | 3 pages |
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17 August 1999 | Registered office changed on 17/08/99 from: 31 corsham street london N1 6DR | 1 page |
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17 August 1999 | Secretary resigned | 1 page |
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17 August 1999 | New director appointed | 3 pages |
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17 August 1999 | Registered office changed on 17/08/99 from: 31 corsham street london N1 6DR | 1 page |
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17 August 1999 | New secretary appointed;new director appointed | 3 pages |
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11 August 1999 | Incorporation | 19 pages |
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11 August 1999 | Incorporation | 19 pages |
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