WOODEN FISH LTD

Key Data

Status

Dissolved

Company No.

04061201

Incorporation date

28/08/2000

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2000)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

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03/05/2012

Accounts for a dormant company made up to 2011-08-31

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14/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

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04/05/2011

Accounts for a dormant company made up to 2010-08-31

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19/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

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19/09/2010

Director's details changed for Colin Williams on 2010-08-29

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19/09/2010

Director's details changed for Thomas James Flint on 2010-08-29

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16/05/2010

Total exemption small company accounts made up to 2009-08-31

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02/09/2009

Return made up to 29/08/09; full list of members

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03/06/2009

Total exemption small company accounts made up to 2008-08-31

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15/09/2008

Return made up to 29/08/08; full list of members

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14/09/2008

Director's Change of Particulars / thomas flint / 15/09/2008 / HouseName/Number was: , now: 38; Street was: 38 sty olaves road, now: st olaves road

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14/09/2008

Director's Change of Particulars / colin williams / 15/09/2008 / HouseName/Number was: , now: 59; Street was: 36 vellore lane, now: high street; Area was: bathwick, now: offord darcy; Post Town was: bath, now: st neots; Region was: , now: cambridgeshire; Post Code was: BA2 6JQ, now: PE19 5RF

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12/09/2007

Return made up to 29/08/07; full list of members

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12/09/2007

Total exemption small company accounts made up to 2007-08-31

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21/06/2007

Accounts made up to 2006-08-31

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15/10/2006

Return made up to 29/08/06; full list of members

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12/06/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

25/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

18/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

Certificate of change of name

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05/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (1 pages)

13/10/2004

Return made up to 29/08/04; full list of members

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13/10/2004

Registered office changed on 14/10/04

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18/01/2004

Registered office changed on 19/01/04 from: 36 vellore lane bathwick bath north east somerset BA2 6JQ

View PDF (1 pages)

17/09/2003

Accounts made up to 2003-08-29

View PDF (1 pages)

17/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

18/09/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

18/09/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

18/09/2002

Director's particulars changed

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13/02/2002

Registered office changed on 14/02/02 from: 16 hudpool godmanchester huntingdon cambridgeshire PE29 2QR

View PDF (1 pages)

02/10/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

02/10/2001

Secretary's particulars changed;director's particulars changed

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25/09/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 17/08/01 from: 36 vellore lane bathwick bath north east somerset BA2 6JQ

View PDF (1 pages)

07/02/2001

Registered office changed on 08/02/01 from: 139A revelstoke road london SW18 5NN

View PDF (1 pages)

28/08/2000

Incorporation

View PDF (8 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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

Person	Title	Period	Connections
Flint, Thomas James	Director	24/02/2005 - Present	-
Williams, Colin	Director	29/08/2000 - Present	-
Rosa, Lindsey	Secretary	14/07/2005 - Present	-
Phelps, Rachael	Secretary	29/08/2000 - 06/09/2001	-
Williams, John Blenheim	Secretary	06/09/2001 - 13/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WOODEN FISH LTD

WOODEN FISH LTD is an(a) Dissolved company incorporated on 28/08/2000 with the registered office located at 38 St Olaves Road, Norwich, Norfolk NR3 4QB. There are currently 3 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 WOODEN FISH LTD?

WOODEN FISH LTD is currently Dissolved. It was registered on 28/08/2000 and dissolved on 15/10/2012.

Where is WOODEN FISH LTD located?

WOODEN FISH LTD is registered at 38 St Olaves Road, Norwich, Norfolk NR3 4QB.

What does WOODEN FISH LTD do?

WOODEN FISH LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WOODEN FISH LTD?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.