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THE RHODES-WOOD COMPANY LIMITED

Company number 03349243

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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)
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2017
25 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
25 Oct 2022 AD01 Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
13 Feb 2018 AD01 Registered office address changed from Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018
19 Oct 2016 4.33 Resignation of a liquidator
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
18 Apr 2016 AD01 Registered office address changed from 56-58 Parliament Street Harrogate North Yorkshire HG1 2RL to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 18 April 2016
10 Apr 2016 4.20 Statement of affairs with form 4.19
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 CC04 Statement of company's objects
21 Jul 2014 MA Memorandum and Articles of Association
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders