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QUEENWOOD LIMITED

Company number 02829172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 LIQ MISC INSOLVENCY:re final report to 28TH August 2015
24 Sep 2015 4.43 Notice of final account prior to dissolution
27 Apr 2011 COCOMP Order of court to wind up
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 100
04 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Nov 2009 TM01 Termination of appointment of Marcus Cryer as a director
01 Jul 2009 363a Return made up to 22/06/09; full list of members
01 Jul 2009 288c Secretary's change of particulars / amy tucker brown / 01/01/2009
01 Jul 2009 288c Director's change of particulars / marcus cryer / 01/03/2009
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
12 Aug 2008 363a Return made up to 22/06/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Jul 2006 363s Return made up to 22/06/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Jun 2005 363s Return made up to 22/06/05; full list of members
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: beaumont house 172 southgate st gloucester GL1 2EZ