WOOD RESOURCE LIMITED - FREE financial data

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Name:	WOOD RESOURCE LIMITED WOOD RESOURCE LTD
Address:	60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Incorporation Date:	2000-04-17

Company status: Dissolved

Company Documents

date	name	form type
2016-07-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-04-08	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2015-03-24	REGISTERED OFFICE CHANGED ON 24/03/2015 FROMSTRATHAVON FARMHOUSEGREAT DURNFORDSALISBURY WILTSHIRESP4 6AY	AD01
2015-03-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-19	DECLARATION OF SOLVENCY	4.70
2015-03-19	SPECIAL RESOLUTION TO WIND UP	LRESSP
2014-05-21	17/04/14 FULL LIST	AR01
2014-09-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-09	17/04/13 FULL LIST	AR01
2013-09-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-05-08	17/04/12 FULL LIST	AR01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-05-13	17/04/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-05-05	17/04/10 FULL LIST	AR01
2010-05-04	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DEVERELL POWNALL / 01/10/2009	CH01
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA DAVENPORT / 01/10/2009	CH01
2009-10-09	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-03	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	363a
2008-08-28	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	363a
2008-09-25	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-06	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	363a
2006-05-10	DIRECTOR'S PARTICULARS CHANGED	288c
2006-05-10	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	363a
2006-09-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-05-26	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	363s
2004-11-01	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	AA
2004-11-25	REGISTERED OFFICE CHANGED ON 25/11/04 FROM:THE OLD POWER STATION NO 14121 MORTLAKE HIGH STREETBARNES LONDONSW14 8SN	287
2004-07-06	AUDITOR'S RESIGNATION	AUD
2004-03-18	REGISTERED OFFICE CHANGED ON 18/03/04 FROM:6TH FLOOR QUEENS HOUSE2 HOLLY ROADTWICKENHAMMIDDLESEX TW1 4EG	287
2004-05-26	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	363s
2003-05-18	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	363s
2003-10-16	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	AA
2002-08-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-06-15	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	363s
2001-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-05-10	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	363s
2001-10-05	EXEMPTION FROM APPOINTING AUDITORS	RES03
2000-04-27	NEW DIRECTOR APPOINTED	288a
2000-04-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-05-30	AD 27/04/00---------£ SI 99@1=99£ IC 1/100	88(2)R
2000-10-06	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00	225
2000-05-04	SECRETARY RESIGNED	288b
2000-04-27	NEW SECRETARY APPOINTED	288a
2000-04-27	DIRECTOR RESIGNED	288b
2000-04-27	REGISTERED OFFICE CHANGED ON 27/04/00 FROM:THE GLASSMILL1 BATTERSEA BRIDGE ROADLONDONSW11 3BZ	287
2000-04-27	SECRETARY RESIGNED	288b
2000-05-11	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a