CIMBA WOOD LIMITED


Registered number: 05631494
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Name: CIMBA WOOD LIMITED
CIMBA WOOD LTD
Address: 44 THE OLD YEWS, NEW BARN, LONGFIELD, KENT, DA3 7JS
Incorporation Date: 2005-11-22

Company status: Dissolved


Company Documents

date name form type
2020-02-18 APPLICATION FOR STRIKING-OFF DS01
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-26 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES CS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES CS01
2018-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-13 DIRECTOR APPOINTED MRS SARAH ROGERS AP01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-29 30/11/15 FULL LIST AR01
2015-01-06 30/11/14 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-29 30/11/13 FULL LIST AR01
2013-02-01 30/11/12 FULL LIST AR01
2013-01-31 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM18 SARA CRESCENTGREENHITHEKENTDA9 9NYUNITED KINGDOM AD01
2013-02-01 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGERS / 30/11/2012 CH01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-27 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-05 22/11/10 FULL LIST AR01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-20 30/11/11 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGERS / 01/10/2009 CH01
2010-11-30 FIRST GAZETTE GAZ1
2010-12-01 DISS40 (DISS40(SOAD)) DISS40
2010-01-15 22/11/09 FULL LIST AR01
2010-11-29 30/11/09 TOTAL EXEMPTION SMALL AA
2009-04-22 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGERS / 28/10/2008 288c
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM18 SARA CRESCENTGREENHITHEDARTFORDKENTDA9 9NY 287
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM3 HARTFIELD PLACEGRAVESENDKENTDA11 9QU 287
2009-04-22 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363s
2008-06-17 30/11/07 TOTAL EXEMPTION FULL AA
2007-01-11 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:52 CIMBA WOODGRAVESENDKENT DA12 4SD 287
2007-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2005-12-13 NEW SECRETARY APPOINTED 288a
2005-12-06 DIRECTOR RESIGNED 288b
2005-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-13 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:BANNER & CO 29 BYRON ROADHARROWMIDDLESEX HA1 1JR 287
2005-12-13 AD 28/11/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-12-06 SECRETARY RESIGNED 288b

Last update: 2021-05-17 03:38:05