THE CHISWICK WOODWORKING COMPANY LTD

Key Data

Status

Dissolved

Company No.

04509366

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

06/04/2013

Final Gazette dissolved following liquidation

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06/01/2013

Return of final meeting in a creditors' voluntary winding up

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22/10/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (10 pages)

23/08/2011

Registered office address changed from 16 Stirling Road London W3 8DJ England on 2011-08-24

View PDF (2 pages)

23/08/2011

Statement of affairs with form 4.19

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23/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2011

Resolutions

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12/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/03/2011

Registered office address changed from Unit 8 Rowley Industrial Estate Roslin Road Acton London W3 8BH on 2011-03-29

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

06/08/2009

Secretary appointed mr etienne wickus baird

View PDF (1 pages)

06/08/2009

Appointment Terminated Director charl van rooyen

View PDF (1 pages)

06/08/2009

Appointment Terminated Director hamish bulger

View PDF (1 pages)

06/08/2009

Appointment Terminated Secretary hamish bulger

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/01/2009

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

View PDF (6 pages)

21/10/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

27/02/2008

Director appointed mr charl jean van rooyen

View PDF (1 pages)

06/11/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

26/09/2007

Ad 31/08/07--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

26/09/2007

Nc inc already adjusted 31/08/07

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26/09/2007

Resolutions

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26/09/2007

Resolutions

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26/09/2007

Resolutions

View PDF (14 pages)

04/10/2006

Registered office changed on 05/10/06 from: unit 8 rowley industrial estate roslin rd london W3 8BH

View PDF (1 pages)

01/10/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

01/10/2006

Registered office changed on 02/10/06 from: unit 4 bell industrial estate cunnington street london W4 5HB

View PDF (1 pages)

10/07/2006

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

View PDF (5 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

28/01/2005

Return made up to 12/08/04; full list of members

View PDF (7 pages)

02/11/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

28/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

28/08/2003

Director's particulars changed

View PDF (0 pages)

19/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Ad 12/08/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/08/2002

Registered office changed on 21/08/02 from: unit 4 bell industrial estate cunnington street london W4 5HB

View PDF (1 pages)

17/08/2002

Registered office changed on 18/08/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
BUSINESSLEGAL SECRETARIES LIMITED	Nominee Secretary	11/08/2002 - 11/08/2002	396
BUSINESSLEGAL LIMITED	Nominee Director	11/08/2002 - 11/08/2002	344
Bulger, Hamish Hamilton	Director	11/08/2002 - 06/08/2009	5
Baird, Etienne Wickus	Director	11/08/2002 - Present	5
Van Rooyen, Charl Jean	Director	30/09/2007 - 06/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About THE CHISWICK WOODWORKING COMPANY LTD

THE CHISWICK WOODWORKING COMPANY LTD is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at 24 Conduit Place, London W2 1EP. 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 THE CHISWICK WOODWORKING COMPANY LTD?

THE CHISWICK WOODWORKING COMPANY LTD is currently Dissolved. It was registered on 11/08/2002 and dissolved on 06/04/2013.

Where is THE CHISWICK WOODWORKING COMPANY LTD located?

THE CHISWICK WOODWORKING COMPANY LTD is registered at 24 Conduit Place, London W2 1EP.

What does THE CHISWICK WOODWORKING COMPANY LTD do?

THE CHISWICK WOODWORKING COMPANY LTD operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for THE CHISWICK WOODWORKING COMPANY LTD?

The latest filing was on 06/04/2013: Final Gazette dissolved following liquidation.