CHANGING WOOD LIMITED

Key Data

Status

Dissolved

Company No.

04428508

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Manufacture of other kitchen furniture (36.13 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

12/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (5 pages)

23/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2009

Administrator's progress report to 2009-01-08

View PDF (9 pages)

14/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/08/2008

Administrator's progress report to 2008-07-23

View PDF (7 pages)

16/04/2008

Result of meeting of creditors

View PDF (2 pages)

28/03/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

27/03/2008

Statement of administrator's proposal

View PDF (41 pages)

05/02/2008

Appointment of an administrator

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: unit 2 manor farm risborough road kingsey buckinghamshire HP17 8LU

View PDF (1 pages)

18/08/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

06/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

28/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

28/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

28/06/2003

Director's particulars changed

View PDF (0 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Registered office changed on 19/06/02 from: 45 college crescent, oakley aylesbury buckinghamshire HP18 9QZ

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHANGING WOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2006

Last change occurred

30/04/2006

Accounts

Total Exemption Small

Last made up date

30/04/2006

Next account date

30/04/2007

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/04/2002 - 30/04/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/04/2002 - 30/04/2002	67500
Barber, Kevin Rawson	Director	30/04/2002 - 21/08/2003	2
Branch, Fay	Director	21/08/2003 - Present	2
Higson, Andrew John	Director	30/04/2002 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHANGING WOOD LIMITED

CHANGING WOOD LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at C/O Shipleys Llp, 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 4 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 CHANGING WOOD LIMITED?

CHANGING WOOD LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 12/07/2011.

Where is CHANGING WOOD LIMITED located?

CHANGING WOOD LIMITED is registered at C/O Shipleys Llp, 10 Orange Street, Haymarket, London WC2H 7DQ.

What does CHANGING WOOD LIMITED do?

CHANGING WOOD LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for CHANGING WOOD LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.