THE WOOD HEATING COMPANY (STOVES) LTD


Registered number: 01485932
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE WOOD HEATING COMPANY (STOVES) LTD

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

Company status: Dissolved


Company Documents

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