| Name: |
5 WOOD CONSTRUCTION LIMITED
5 WOOD CONSTRUCTION LTD |
| Address: | 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ |
| Incorporation Date: | 2003-06-04 |
| date | name | form type |
| 2022-03-28 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES | CS01 |
| 2021-03-30 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-08 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | CS01 |
| 2020-03-26 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-25 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
| 2019-03-20 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-23 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2017-03-21 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | 04/06/16 FULL LIST | AR01 |
| 2016-02-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 04/06/15 FULL LIST | AR01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 04/06/14 FULL LIST | AR01 |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 04/06/13 FULL LIST | AR01 |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 04/06/12 FULL LIST | AR01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 04/06/11 FULL LIST | AR01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 04/06/10 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / NANJI NARAN VEKARIA / 04/06/2010 | CH01 |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-10 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-12 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-23 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-21 | AD 06/07/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-06-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-30 | DIRECTOR RESIGNED | 288b |
| 2003-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-30 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-07 22:01:00