WOOD-FLOOR GROUP HOLDINGS LIMITED

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WOOD-FLOOR GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05075822

Incorporation date

16/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AXCopy
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Latest events (Record since 16/03/2004)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon02/09/2010
Application to strike the company off the register
dot icon28/07/2010
Accounts for a dormant company made up to 2010-05-31
dot icon13/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon15/09/2009
Accounts made up to 2009-05-31
dot icon15/07/2009
Amended accounts made up to 2008-05-31
dot icon15/07/2009
Amended accounts made up to 2007-05-31
dot icon15/07/2009
Amended accounts made up to 2006-12-31
dot icon28/06/2009
Ad 15/06/09 gbp si [email protected]=400 gbp ic 100/500
dot icon28/06/2009
Return made up to 17/03/08; full list of members; amend
dot icon30/03/2009
Return made up to 17/03/09; full list of members
dot icon20/03/2009
Nc inc already adjusted 27/12/08
dot icon20/03/2009
Resolutions
dot icon06/11/2008
Resolutions
dot icon06/11/2008
Resolutions
dot icon06/11/2008
Resolutions
dot icon06/11/2008
S-div
dot icon30/06/2008
Accounts made up to 2008-05-31
dot icon09/04/2008
Return made up to 17/03/08; full list of members
dot icon04/12/2007
Certificate of change of name
dot icon31/10/2007
Accounts made up to 2007-05-31
dot icon31/10/2007
Accounting reference date shortened from 31/12/07 to 31/05/07
dot icon17/04/2007
Return made up to 17/03/07; full list of members
dot icon27/02/2007
Accounts made up to 2006-12-31
dot icon08/08/2006
Ad 01/08/06--------- £ si 3@1=3 £ ic 100/103
dot icon11/07/2006
Accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 17/03/06; full list of members
dot icon15/06/2005
Accounts made up to 2004-12-31
dot icon15/06/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon25/04/2005
Registered office changed on 26/04/05 from: church house sotwell brightwell cum sotwell oxfordshire OX10 0RQ
dot icon14/04/2005
New secretary appointed
dot icon14/04/2005
Return made up to 17/03/05; full list of members
dot icon14/04/2005
Secretary resigned
dot icon12/04/2005
Certificate of change of name
dot icon09/05/2004
New director appointed
dot icon09/05/2004
New secretary appointed
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Resolutions
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Secretary resigned
dot icon05/04/2004
Registered office changed on 06/04/04 from: regent house 316 beulah hill london SE19 3HF
dot icon05/04/2004
New director appointed
dot icon29/03/2004
Certificate of change of name
dot icon16/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
16/03/2004 - 16/03/2004
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
16/03/2004 - 16/03/2004
5153
BRADSHAW
Corporate Secretary
13/01/2005 - Present
78
Inwood, Catherine Elisabeth
Secretary
16/03/2004 - 13/01/2005
2
RAPID NOMINEES LIMITED
Corporate Director
16/03/2004 - 30/03/2004
47

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD-FLOOR GROUP HOLDINGS LIMITED

WOOD-FLOOR GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX. 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 WOOD-FLOOR GROUP HOLDINGS LIMITED?

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WOOD-FLOOR GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 10/01/2011.

Where is WOOD-FLOOR GROUP HOLDINGS LIMITED located?

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WOOD-FLOOR GROUP HOLDINGS LIMITED is registered at Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX.

What does WOOD-FLOOR GROUP HOLDINGS LIMITED do?

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WOOD-FLOOR GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WOOD-FLOOR GROUP HOLDINGS LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.