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  • UK WOODS FLAKT HOLDINGS LIMITED - The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA, United Kingdom

Company Information

Company registration number
04267528
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Offices Of Bdo Llp
Two Snowhill
Birmingham
B4 6GA
The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA UK

Management

Managing Directors
MATT DAVEY
GREGORY ROBERT WESTON
Company secretaries
MATT DAVEY

Company Details

Type of Business
ltd
Incorporated
2001-08-09
Dissolved on
2020-01-29
SIC/NACE
70100 - Activities of head offices

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALNERY NO. 2192 LIMITED
Filing of Accounts
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-08-03

UK WOODS FLAKT HOLDINGS LIMITED Company Description

UK WOODS FLAKT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04267528. Its current trading status is "closed". It was registered 2001-08-09. It was previously called ALNERY NO. 2192 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at The Offices Of Bdo Llp .
More information

Get UK WOODS FLAKT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Woods Flakt Holdings Limited - The Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • REGISTERED OFFICE CHANGED ON 15/02/2017 FROM (2017-02-15) - AD01

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  • DECLARATION OF SOLVENCY (2017-02-09) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-02-09) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2017-02-09) - LRESSP

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-10-13) - MR04

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  • CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES (2016-08-12) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR ROY OSBORN (2015-04-23) - TM01

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  • DIRECTOR APPOINTED MR GREGORY ROBERT WESTON (2015-04-23) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY STEPHEN MIRRINGTON (2015-06-11) - TM02

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  • DIRECTOR APPOINTED MATT DAVEY (2015-04-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRRINGTON (2015-06-11) - TM01

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  • 03/08/15 FULL LIST (2015-08-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-12) - AA

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  • SECRETARY APPOINTED MATT DAVEY (2015-06-11) - AP03

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  • 03/08/14 FULL LIST (2014-08-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-29) - AA

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  • 03/08/13 FULL LIST (2013-08-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-15) - AA

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  • 03/08/12 FULL LIST (2012-08-07) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANGELO FALAGUERRA (2012-07-23) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-22) - AA

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  • REDUCE ISSUED CAPITAL 09/06/2011 (2011-06-24) - RES06

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  • SOLVENCY STATEMENT DATED 03/06/11 (2011-06-24) - CAP-SS

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  • DIRECTOR APPOINTED ROY DOUGLAS OSBORN (2011-09-26) - AP01

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  • 12/07/11 STATEMENT OF CAPITAL GBP 2079256 (2011-07-12) - SH19

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  • 03/08/11 FULL LIST (2011-08-17) - AR01

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  • STATEMENT BY DIRECTORS (2011-06-24) - SH20

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA

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  • 03/08/10 FULL LIST (2010-08-31) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 26/11/2009 (2010-01-08) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-19) - AA

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  • RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS (2009-08-21) - 363a

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  • NC INC ALREADY ADJUSTED (2008-01-02) - 123

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-26) - AA

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  • RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS (2008-08-26) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 07/07/2008 (2008-07-11) - 288c

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  • SHARES AGREEMENT OTC (2008-01-02) - SA

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  • AD 14/12/07--------- (2008-01-02) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-02) - RES01

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-31) - 403a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-12) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-10-09) - 395

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  • RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a

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  • REGISTERED OFFICE CHANGED ON 31/03/06 FROM: (2006-03-31) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2006-08-23) - 353

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  • LOCATION OF DEBENTURE REGISTER (2006-08-23) - 190

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-23) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-08-30) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA

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  • RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA

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  • RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS (2005-08-10) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2005-08-09) - 353

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  • LOCATION OF DEBENTURE REGISTER (2005-08-09) - 190

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  • DIRECTOR RESIGNED (2004-12-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-13) - AA

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  • RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS (2004-08-17) - 363s

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  • NEW DIRECTOR APPOINTED (2003-07-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-18) - AA

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  • RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS (2003-09-01) - 363s

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  • DIRECTOR RESIGNED (2002-12-31) - 288b

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  • COMPANY NAME CHANGED (2002-01-25) - CERTNM

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  • ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2002-01-30) - 225

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  • DIRECTOR RESIGNED (2002-01-30) - 288b

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  • AD 24/01/02--------- (2002-01-30) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-30) - RES01

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-30) - 288b

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  • REGISTERED OFFICE CHANGED ON 07/02/02 FROM: (2002-02-07) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-02-08) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-02-12) - 395

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  • NEW DIRECTOR APPOINTED (2002-02-18) - 288a

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  • AD 01/02/02--------- (2002-04-11) - 88(2)R

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  • SHARES AGREEMENT OTC (2002-04-11) - SA

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  • RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS (2002-09-03) - 363s

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  • REGISTERED OFFICE CHANGED ON 23/12/02 FROM: (2002-12-23) - 287

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  • NEW DIRECTOR APPOINTED (2002-02-08) - 288a

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  • INCORPORATION DOCUMENTS (2001-08-09) - NEWINC

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