WOOD FURNITURE SYSTEMS LIMITED

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WOOD FURNITURE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02219044

Incorporation date

08/02/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 08/02/1988)
dot icon16/03/2015
Final Gazette dissolved following liquidation
dot icon16/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-06-22
dot icon20/02/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/07/2010
Registered office address changed from 75 Rickmansworth Road Amersham Bucks HP6 5JW on 2010-07-02
dot icon01/07/2010
Statement of affairs with form 4.19
dot icon01/07/2010
Resolutions
dot icon01/07/2010
Appointment of a voluntary liquidator
dot icon20/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon20/12/2009
Director's details changed for Ian Christopher Stallwood on 2009-11-23
dot icon20/12/2009
Director's details changed for Christopher John Stallwood on 2009-11-23
dot icon20/12/2009
Director's details changed for Deborah Ann Stallwood on 2009-11-23
dot icon20/12/2009
Secretary's details changed for Deborah Ann Stallwood on 2009-11-23
dot icon17/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/12/2008
Return made up to 23/11/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon16/12/2007
Return made up to 23/11/07; full list of members
dot icon27/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon21/01/2007
Return made up to 23/11/06; full list of members
dot icon21/01/2007
Director's particulars changed
dot icon16/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/04/2006
Particulars of mortgage/charge
dot icon15/01/2006
Return made up to 23/11/05; full list of members
dot icon18/10/2005
New director appointed
dot icon11/07/2005
Accounting reference date extended from 30/06/05 to 30/09/05
dot icon16/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon19/01/2005
Return made up to 23/11/04; full list of members
dot icon19/01/2004
Return made up to 23/11/03; full list of members
dot icon18/12/2003
-
dot icon13/02/2003
Return made up to 23/11/02; full list of members
dot icon08/02/2003
-
dot icon19/12/2001
Return made up to 23/11/01; full list of members
dot icon04/12/2001
-
dot icon06/09/2001
Particulars of mortgage/charge
dot icon26/12/2000
Return made up to 23/11/00; full list of members
dot icon12/10/2000
-
dot icon23/12/1999
Return made up to 23/11/99; full list of members
dot icon12/10/1999
-
dot icon13/12/1998
Return made up to 23/11/98; no change of members
dot icon21/10/1998
-
dot icon10/12/1997
Return made up to 23/11/97; no change of members
dot icon15/10/1997
-
dot icon09/12/1996
Return made up to 23/11/96; full list of members
dot icon28/11/1996
-
dot icon13/12/1995
Return made up to 23/11/95; no change of members
dot icon16/10/1995
-
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 23/11/94; no change of members
dot icon28/09/1994
-
dot icon09/12/1993
Return made up to 23/11/93; full list of members
dot icon26/10/1993
-
dot icon06/12/1992
Return made up to 23/11/92; no change of members
dot icon06/10/1992
-
dot icon06/02/1992
Return made up to 23/11/91; no change of members
dot icon18/11/1991
-
dot icon19/12/1990
-
dot icon04/12/1990
Return made up to 23/11/90; full list of members
dot icon15/11/1990
Secretary's particulars changed;director's particulars changed
dot icon05/11/1989
-
dot icon05/11/1989
Return made up to 23/08/89; full list of members
dot icon19/05/1988
Wd 21/04/88 ad 09/02/88--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/1988
Accounting reference date notified as 30/06
dot icon20/03/1988
Particulars of mortgage/charge
dot icon03/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/03/1988
Registered office changed on 04/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon08/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stallwood, Ian Christopher
Director
01/10/2005 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD FURNITURE SYSTEMS LIMITED

WOOD FURNITURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/02/1988 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently 1 active director 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 FURNITURE SYSTEMS LIMITED?

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WOOD FURNITURE SYSTEMS LIMITED is currently Dissolved. It was registered on 08/02/1988 and dissolved on 16/03/2015.

Where is WOOD FURNITURE SYSTEMS LIMITED located?

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WOOD FURNITURE SYSTEMS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does WOOD FURNITURE SYSTEMS LIMITED do?

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WOOD FURNITURE SYSTEMS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WOOD FURNITURE SYSTEMS LIMITED?

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The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.