REALWOOD INTERNATIONAL LIMITED

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REALWOOD INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05313484

Incorporation date

14/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 14/12/2004)
dot icon30/03/2015
Final Gazette dissolved following liquidation
dot icon30/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2014
Liquidators' statement of receipts and payments to 2014-08-16
dot icon23/09/2013
Liquidators' statement of receipts and payments to 2013-08-16
dot icon23/08/2012
Statement of affairs with form 4.19
dot icon23/08/2012
Appointment of a voluntary liquidator
dot icon23/08/2012
Resolutions
dot icon18/07/2012
Registered office address changed from Unit 27 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL on 2012-07-19
dot icon17/06/2012
Termination of appointment of Philip Worthing as a director on 2012-06-01
dot icon03/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2010
Statement of capital following an allotment of shares on 2010-01-20
dot icon21/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon21/12/2009
Director's details changed for Philip Worthing on 2009-12-22
dot icon21/12/2009
Director's details changed for Kevin Moody on 2009-12-22
dot icon27/01/2009
Return made up to 15/12/08; full list of members
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon03/11/2008
Appointment terminated director shane heath
dot icon15/01/2008
Return made up to 15/12/07; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/01/2007
Return made up to 15/12/06; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/01/2006
Return made up to 15/12/05; full list of members
dot icon23/05/2005
Particulars of mortgage/charge
dot icon04/04/2005
Ad 17/03/05--------- £ si 29900@1=29900 £ ic 100/30000
dot icon04/04/2005
Resolutions
dot icon04/04/2005
£ nc 1000/100000 17/03/05
dot icon22/03/2005
Registered office changed on 23/03/05 from: 11 new street pontnewydd cwmbran NP44 1EE
dot icon22/03/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon13/02/2005
Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon06/02/2005
New secretary appointed;new director appointed
dot icon06/02/2005
New director appointed
dot icon06/02/2005
New director appointed
dot icon06/02/2005
Secretary resigned
dot icon06/02/2005
Director resigned
dot icon14/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worthing, Philip
Director
14/12/2004 - 31/05/2012
12
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/12/2004 - 14/12/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/12/2004 - 14/12/2004
15962
Heath, Shane Brian
Director
14/12/2004 - 29/10/2008
7
Worthing, Philip
Secretary
14/12/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REALWOOD INTERNATIONAL LIMITED

REALWOOD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 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 REALWOOD INTERNATIONAL LIMITED?

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REALWOOD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 30/03/2015.

Where is REALWOOD INTERNATIONAL LIMITED located?

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REALWOOD INTERNATIONAL LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does REALWOOD INTERNATIONAL LIMITED do?

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REALWOOD INTERNATIONAL LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for REALWOOD INTERNATIONAL LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.