WOOD & DOUGLAS LIMITED: Filings

  • Overview

    Company NameWOOD & DOUGLAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02844692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOOD & DOUGLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    legacy

    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Aug 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 70,000
    SH01

    Director's details changed for Mr Mark Anderson on May 19, 2014

    2 pagesCH01

    Full accounts made up to Aug 31, 2013

    16 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Appointment of Sharon Harris as a secretary

    3 pagesAP03

    Appointment of Rakash Sharma as a director

    3 pagesAP01

    Appointment of Ms Mary Elizabeth Waldner as a director

    3 pagesAP01

    Appointment of Mr Mark Anderson as a director

    3 pagesAP01

    Appointment of Michael Clayton as a director

    3 pagesAP01

    Termination of appointment of Patricia Lovelock as a secretary

    2 pagesTM02

    Termination of appointment of Robert Garth as a director

    2 pagesTM01

    Termination of appointment of Alan Wood as a director

    2 pagesTM01

    Termination of appointment of Patricia Lovelock as a director

    2 pagesTM01

    Termination of appointment of Minaxi Patel as a director

    2 pagesTM01

    Termination of appointment of Andrew Stickland as a director

    2 pagesTM01

    Termination of appointment of Matthew Gregson as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0