| Name: |
MULBERRY WOOD LIMITED
MULBERRY WOOD LTD |
| Address: | SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH |
| Incorporation Date: | 1999-10-26 |
| date | name | form type |
| 2016-08-23 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM3-5 RICKMANSWORTH ROADWATFORDWD18 0GX | AD01 |
| 2016-11-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROMP O BOX 1295 20 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL | AD01 |
| 2015-12-24 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-10-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-27 | 26/10/15 FULL LIST | AR01 |
| 2014-11-19 | 26/10/14 FULL LIST | AR01 |
| 2014-11-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | CURREXT FROM 31/12/2012 TO 31/03/2013 SECRETARY OF STATE APPROVAL | AA01 |
| 2013-12-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-11-19 | 26/10/13 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 26/10/12 FULL LIST | AR01 |
| 2011-07-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER ROBERTS / 21/12/2011 | CH01 |
| 2011-12-21 | 26/10/11 FULL LIST | AR01 |
| 2010-08-09 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | CURREXT FROM 31/10/2010 TO 31/12/2010 | AA01 |
| 2010-12-23 | 26/10/10 FULL LIST | AR01 |
| 2009-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 25/10/2008 | 288c |
| 2009-12-18 | 26/10/09 FULL LIST | AR01 |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM88-98 COLLEGE ROADHARROWMIDDLESEXHA1 1RA | 287 |
| 2009-03-04 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | SECRETARY RESIGNED | 288b |
| 2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-29 | RE:MADE ARRANGEM TO POS 25/11/05 | RES13 |
| 2005-12-29 | £ IC 100/6625/11/05£ SR 34@1=34 | 169 |
| 2005-12-06 | DIRECTOR RESIGNED | 288b |
| 2005-12-29 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2005-12-29 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-12-29 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2005-11-16 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-23 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-08 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-12-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-28 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | 225 |
| 2002-01-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-12-13 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | 363a |
| 2001-11-08 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2001-11-08 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-12-04 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | 225 |
| 2001-12-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AAMD |
Last update: 2020-07-15 01:12:15