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Wood Floor Installations Limited

Documents

Total Documents47
Total Pages156

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off
21 July 2015Final Gazette dissolved via voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
27 March 2015Application to strike the company off the register
27 March 2015Application to strike the company off the register
27 January 2015Compulsory strike-off action has been discontinued
27 January 2015Compulsory strike-off action has been discontinued
26 January 2015Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 102
26 January 2015Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 102
25 November 2014First Gazette notice for compulsory strike-off
25 November 2014First Gazette notice for compulsory strike-off
9 June 2014Total exemption small company accounts made up to 31 January 2014
9 June 2014Total exemption small company accounts made up to 31 January 2014
29 November 2013Current accounting period shortened from 31 July 2014 to 31 January 2014
29 November 2013Current accounting period shortened from 31 July 2014 to 31 January 2014
23 October 2013Total exemption small company accounts made up to 31 July 2013
23 October 2013Total exemption small company accounts made up to 31 July 2013
24 September 2013Registered office address changed from Unit 5 Minto Rd Trading Estate Minto Rd Bristol Avon BS2 9YW United Kingdom on 24 September 2013
24 September 2013Registered office address changed from Unit 5 Minto Rd Trading Estate Minto Rd Bristol Avon BS2 9YW United Kingdom on 24 September 2013
3 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-03
  • GBP 102
3 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-03
  • GBP 102
21 November 2012Total exemption small company accounts made up to 31 July 2012
21 November 2012Total exemption small company accounts made up to 31 July 2012
8 November 2012Director's details changed for Mr Jon Ransome on 8 November 2012
8 November 2012Director's details changed for Mr Jon Ransome on 8 November 2012
8 November 2012Director's details changed for Mr Jon Ransome on 8 November 2012
26 July 2012Annual return made up to 26 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 26 July 2012 with a full list of shareholders
14 May 2012Registered office address changed from Ground Floor Flat 525 Southmead Road Bristol BS10 5NG on 14 May 2012
14 May 2012Registered office address changed from Ground Floor Flat 525 Southmead Road Bristol BS10 5NG on 14 May 2012
25 April 2012Total exemption small company accounts made up to 31 July 2011
25 April 2012Total exemption small company accounts made up to 31 July 2011
1 October 2011Annual return made up to 26 July 2011 with a full list of shareholders
1 October 2011Annual return made up to 26 July 2011 with a full list of shareholders
30 September 2011Termination of appointment of Hannah Mcrae as a director
30 September 2011Termination of appointment of Hannah Mcrae as a director
30 September 2011Appointment of Mr Jon Ransome as a director
30 September 2011Appointment of Mr Jon Ransome as a director
12 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2
12 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2
12 January 2011Change of share class name or designation
12 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 January 2011Change of share class name or designation
12 January 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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