SOUTHERN WOOD LTD.


Registered number: 04811269
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Name: SOUTHERN WOOD LTD.
SOUTHERN WOOD LIMITED.
Address: CHARMANS BOGNOR ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PF
Incorporation Date: 2003-06-25

Company status: Dissolved


Company Documents

date name form type
2020-01-24 05/11/19 TOTAL EXEMPTION FULL AA
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-24 PREVSHO FROM 30/06/2020 TO 05/11/2019 AA01
2020-02-10 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-21 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2018-10-26 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-09-06 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-07-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE IRENE MARSHALL PSC01
2017-07-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN MARSHALL PSC01
2017-01-16 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-27 25/06/16 FULL LIST AR01
2015-06-25 25/06/15 FULL LIST AR01
2015-11-25 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-25 25/06/14 FULL LIST AR01
2014-06-25 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE IRENE MARSHALL / 24/07/2013 CH03
2014-06-25 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MARSHALL / 24/07/2013 CH01
2014-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE IRENE MARSHALL / 24/07/2013 CH01
2014-12-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-25 25/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-02 REGISTERED OFFICE CHANGED ON 02/08/2013 FROMHOUSE ON THE GREENELLENS GREENRUDGWICKWEST SUSSEXRH12 3AR AD01
2012-02-25 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-25 25/06/12 FULL LIST AR01
2011-06-25 25/06/11 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE IRENE MARSHALL / 25/06/2010 CH01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MARSHALL / 25/06/2010 CH01
2010-06-28 25/06/10 FULL LIST AR01
2010-12-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-19 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-03-19 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-25 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-11 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-01 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-07-26 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-13 02:15:16