ADD WOOD LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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24/04/2524 April 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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04/09/234 September 2023 Confirmation statement made on 2023-08-29 with no updates

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20/07/2320 July 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/10/223 October 2022 Confirmation statement made on 2022-08-29 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/10/214 October 2021 Confirmation statement made on 2021-08-29 with no updates

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/11/152 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/11/145 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/08/144 August 2014 SECRETARY APPOINTED MRS VALERIE LIVINGSTONE KAYLL

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN KAYLL / 22/10/2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/10/1125 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY SIMON ELLIOTT

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 3 LANGLEY MOOR INDUSTRIAL ESTATE LANGLEY MOOR DURHAM DH7 8JE

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT

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20/10/1020 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/11/095 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN KAYLL / 20/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ELLIOTT / 20/10/2009

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/11/084 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/10/0623 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/12/042 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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