| Name: |
TECHWOOD FORESTRY LIMITED
TECHWOOD FORESTRY LTD |
| Address: | 288 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6PE |
| Incorporation Date: | 2002-06-13 |
| date | name | form type |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-08-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-19 | APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED | TM02 |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2015-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPERON / 26/10/2015 | CH01 |
| 2015-07-07 | 04/07/15 FULL LIST | AR01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROMSEVEN GABLES HOUSE30 LETCHMORE ROADRADLETTHERTFORDSHIREWD7 8HT | AD01 |
| 2014-07-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY LAW CONSULTANTS LIMITED / 13/01/2014 | CH04 |
| 2014-07-04 | 04/07/14 FULL LIST | AR01 |
| 2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPERON / 07/05/2013 | CH01 |
| 2013-07-11 | 04/07/13 FULL LIST | AR01 |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 04/07/12 FULL LIST | AR01 |
| 2011-07-07 | 04/07/11 FULL LIST | AR01 |
| 2011-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPERON / 01/11/2010 | CH01 |
| 2010-11-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 04/07/10 FULL LIST | AR01 |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPERON / 13/06/2002 | 288c |
| 2008-03-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-04 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-04 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-10-10 | S366A DISP HOLDING AGM 12/09/05 | ELRES |
| 2005-07-04 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-02-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-08-03 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363a |
| 2003-09-17 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM:C/O SHERRARDS45 GROSVENOR ROADST ALBANSHERTFORDSHIRE AL1 3AW | 287 |
| 2003-09-17 | SECRETARY RESIGNED | 288b |
| 2003-09-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-06 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-03 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2002-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-17 | AD 09/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-08-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-12 | DIRECTOR RESIGNED | 288b |
| 2002-08-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-12 19:25:47