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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04267528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04267528#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-08-09) - NEWINC
