THE WOOD STOVE SHOP LIMITED


Registered number: 03750042
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 STOVE SHOP LIMITED

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

Company status: Dissolved


Company Documents

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