Name: |
THE WOOD STOVE SHOP LIMITED
THE WOOD STOVE SHOP LTD |
Address: | 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX |
Incorporation Date: | 1999-04-09 |
date | name | form type |
2021-08-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-05-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROMNORTH PARKHICKS FORSTAL ROAD, HOATHCANTERBURYKENTCT3 4JS | AD01 |
2020-07-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2020-07-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-07-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2020-04-09 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | CS01 |
2020-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
2019-04-11 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | CS01 |
2019-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2018-04-10 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | CS01 |
2017-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2017-04-11 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | CS01 |
2016-04-12 | 09/04/16 FULL LIST | AR01 |
2016-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
2016-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
2015-04-14 | 09/04/15 FULL LIST | AR01 |
2015-02-04 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-04-14 | 09/04/14 FULL LIST | AR01 |
2013-04-11 | 09/04/13 FULL LIST | AR01 |
2013-01-21 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-04-12 | 09/04/12 FULL LIST | AR01 |
2012-02-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-04-11 | 09/04/11 FULL LIST | AR01 |
2010-04-13 | 09/04/10 FULL LIST | AR01 |
2010-08-19 | APPOINTMENT TERMINATED, SECRETARY LINDA HEMSLEY | TM02 |
2010-02-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-08-19 | SECRETARY APPOINTED MRS HELEN RACHEL TATTERSALL | AP03 |
2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-04-23 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-21 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-04-16 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363a |
2006-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-04-13 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-23 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-07 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 | AA |
2004-12-21 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-03-31 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-07 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 | AA |
2003-04-17 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | 363s |
2002-05-07 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | 363s |
2002-03-04 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 | AA |
2001-05-09 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | 363s |
2001-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
2000-05-09 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | 363s |
2000-03-24 | AD 08/03/00---------£ SI 5@1=5£ IC 2/7 | 88(2)R |
1999-04-23 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNET BARNETHERTFORDSHIRE EN4 8NN | 287 |
1999-04-23 | DIRECTOR RESIGNED | 288b |
1999-04-23 | NEW SECRETARY APPOINTED | 288a |
1999-04-23 | SECRETARY RESIGNED | 288b |
1999-04-23 | NEW DIRECTOR APPOINTED | 288a |
1999-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-29 00:23:12