Name: |
THE WOOD HEATING COMPANY (STOVES) LTD
THE WOOD HEATING COMPANY (STOVES) LIMITED |
Address: | UNIT 7A SLEEKBURN BUSINESS CENTRE, CAMBOIS, BLYTH, ENGLAND, NE24 1QQ |
Incorporation Date: | 1980-03-18 |
date | name | form type |
2018-05-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-28 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
2017-11-16 | CURREXT FROM 30/04/2018 TO 31/10/2018 | AA01 |
2017-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM54D SOUTH NELSON ROADSOUTH NELSON INDUSTRIAL ESTATECRAMLINGTONNORTHUMBERLANDNE23 1WFENGLAND | AD01 |
2016-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM54D SOUTH NELSON ROADSOUTH NELSON INDUSTRIAL ESTATECRAMLINGTONNORTHUMBERLANDNE23 1WFENGLAND | AD01 |
2016-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM41B COLBOURNE CRESCENTNELSON PARKCRAMLINGTONNORTHUMBERLANDNE23 1WBUNITED KINGDOM | AD01 |
2016-02-22 | 14/02/16 FULL LIST | AR01 |
2016-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
2016-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY BLAKELEY / 01/02/2016 | CH01 |
2016-02-18 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY BLAKELEY / 01/02/2016 | CH03 |
2015-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM7 BEACONSFIELD CLOSEWHITLEY BAYTYNE AND WEARNE25 9UW | AD01 |
2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | 14/02/15 FULL LIST | AR01 |
2014-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM38 ATLEY BUSINESS PARKCRAMLINGTONNORTHUMBERLANDNE23 1WPENGLAND | AD01 |
2014-03-12 | 14/02/14 FULL LIST | AR01 |
2014-03-12 | SAIL ADDRESS CREATED | AD02 |
2014-10-13 | APPOINTMENT TERMINATED, DIRECTOR RUTH BLAKELEY | TM01 |
2014-03-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2013-01-16 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-03-11 | 14/02/13 FULL LIST | AR01 |
2013-11-13 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-03-07 | 14/02/12 FULL LIST | AR01 |
2012-02-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-06-02 | PREVEXT FROM 31/12/2010 TO 30/04/2011 | AA01 |
2011-02-16 | 14/02/11 FULL LIST | AR01 |
2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM7 BEACONSFIELD CLOSEBEAUMONT PARKWHITLEY BAYTYNE & WEARNE25 9UW | AD01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BLAKELEY / 14/02/2010 | CH01 |
2010-03-02 | 14/02/10 FULL LIST | AR01 |
2010-10-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-10-14 | COMPANY NAME CHANGED CHIMFIX (NORTHERN) LIMITEDCERTIFICATE ISSUED ON 14/10/10 | CERTNM |
2010-09-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY BLAKELEY / 14/02/2010 | CH01 |
2009-11-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-19 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-15 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-21 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2006-04-05 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-06-23 | DIRECTOR RESIGNED | 288b |
2005-07-11 | NEW DIRECTOR APPOINTED | 288a |
2005-06-24 | NEW DIRECTOR APPOINTED | 288a |
2005-08-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:28 PIPERSHAWBLACKFELLWASHINGTONTYNE AND WEAR NE37 1LF | 287 |
2005-03-11 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
2005-06-23 | DIRECTOR RESIGNED | 288b |
2004-02-03 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
2004-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-02-11 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
2002-05-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-07 08:04:31