AJ WOOD (CIVILS) LIMITED

Key Data

Status

Dissolved

Company No.

04553246

Incorporation date

02/10/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

06/09/2011

Final Gazette dissolved following liquidation

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06/06/2011

Return of final meeting in a creditors' voluntary winding up

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30/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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21/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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31/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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03/03/2009

Registered office changed on 04/03/2009 from withy trees farm cumeragh lane whittingham preston lancashire PR3 2AN

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02/03/2009

Statement of affairs with form 4.19

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02/03/2009

Appointment of a voluntary liquidator

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02/03/2009

Resolutions

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06/11/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed laurie considine lefeuvre

View PDF (1 pages)

23/07/2008

Ad 17/03/08 gbp si 99@1=99 gbp ic 3/102

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20/04/2008

Total exemption small company accounts made up to 2007-09-30

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09/04/2008

Ad 01/04/08 gbp si 2@1=2 gbp ic 1/3

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09/03/2008

Secretary appointed laurie considine lefeuvre

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09/03/2008

Appointment Terminated Secretary lesley wood

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07/02/2008

Return made up to 03/10/07; full list of members

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15/01/2008

Resolutions

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18/06/2007

Total exemption small company accounts made up to 2006-09-30

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04/02/2007

Certificate of change of name

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08/10/2006

Return made up to 03/10/06; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

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02/10/2005

Return made up to 03/10/05; full list of members

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01/07/2005

Declaration of satisfaction of mortgage/charge

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17/06/2005

Particulars of mortgage/charge

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13/06/2005

Accounts for a small company made up to 2004-09-30

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02/02/2005

Registered office changed on 03/02/05 from: 45-51 chorley new road bolton BL1 4QR

View PDF (1 pages)

14/10/2004

Return made up to 03/10/04; full list of members

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14/10/2004

Registered office changed on 15/10/04

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03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/11/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

16/11/2003

Location of register of members address changed

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03/04/2003

Particulars of mortgage/charge

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08/01/2003

Certificate of change of name

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30/11/2002

Registered office changed on 01/12/02 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

New director appointed

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27/11/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

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27/11/2002

Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100

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27/11/2002

Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/10/2002 - 02/10/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/10/2002 - 02/10/2002	36021
Lefeuvre, Laurie Considine	Director	09/04/2007 - Present	8
Wood, Andrew John	Director	02/10/2002 - Present	3
Lefeuvre, Laurie Considine	Secretary	17/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AJ WOOD (CIVILS) LIMITED

AJ WOOD (CIVILS) LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at St Georges House 215-219 Chester Road, Manchester M15 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJ WOOD (CIVILS) LIMITED?

AJ WOOD (CIVILS) LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 06/09/2011.

Where is AJ WOOD (CIVILS) LIMITED located?

AJ WOOD (CIVILS) LIMITED is registered at St Georges House 215-219 Chester Road, Manchester M15 4JE.

What does AJ WOOD (CIVILS) LIMITED do?

AJ WOOD (CIVILS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AJ WOOD (CIVILS) LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.