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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-08-09) - NEWINC