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MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED

Learn more about MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.12
dissolution date: 2014.04.15
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.19
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19/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/11/13
Form type: CAP-SS
Date: 2013.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 08/11/2013
Form type: RES06
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: CANCEL CAPITAL RESERVE ACCOUNT 08/11/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKES BETTING & GAMING LIMITED
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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ACC. REF. DATE SHORTENED FROM 08/08/02 TO 31/12/01
Form type: 225
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 08/08/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2008.07.30 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN MARK ADELMAN (dissolve)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPOARTE BODY, 2008.07.30 - 2014.04.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, 2002.12.30 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 2001.08.08 - 2002.12.30
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CHRISTINE BARBARA WOOD (dissolve)
Secretary, 1991.09.04 - 2001.08.09
THE OLD RECTORY RECTORY ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8BB, SUFFOLK
DAVID MICHAEL BOWEN (dissolve)
Director, 2001.08.08 - 2002.12.30
32 HOLLYBUSH LANE CHESHAM BOIS , AMERSHAM
HP6 6EB, BUCKINGHAMSHIRE
LADBROKES BETTING & GAMING LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER IAN LINDSEY (dissolve)
Director, COMPANY DIRECTOR, 2001.08.08 - 2002.12.30
17 APPLETREE CRESCENT DODDINGHURST , BRENTWOOD
CM15 0QS, ESSEX
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 2001.08.08 - 2002.12.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.07.30 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL PATRICK O'KANE (dissolve)
Director, COMPANY DIRECTOR, 2001.08.08 - 2002.12.30
65 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 2001.08.08 - 2002.12.30
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
CHRISTINE BARBARA WOOD (dissolve)
Director, SECRETARY, 1991.09.04 - 2001.08.09
THE OLD RECTORY RECTORY ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8BB, SUFFOLK
JOHN MICHAEL WOOD (dissolve)
Director, TURF ACCOUNTANT, 1991.09.04 - 2001.08.09
THE OLD RECTORY CARLTON COLVILLE , LOWESTOFT
NR33 8BB, SUFFOLK

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Information about the Private Limited Company MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data