Oakwood Builders & Joinery Ltd was founded on 25 February 2002 and has its registered office in London. Currently we aren't aware of the number of employees at the the company. The business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKETT, Colin | 12 November 2003 | - | 1 |
| FENN, Martin William | 18 February 2010 | - | 1 |
| FENN, Patrick | 25 February 2002 | - | 1 |
| TARLING, Philip David | 18 February 2010 | 09 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENN, Sarah | 17 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 July 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 April 2015 | |
| AD01 - Change of registered office address | 21 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 May 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 May 2012 | |
| LIQ MISC - N/A | 08 March 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 February 2012 | |
| 4.40 - N/A | 28 February 2012 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 May 2011 | |
| 4.20 - N/A | 05 May 2011 | |
| AD01 - Change of registered office address | 03 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AAMD - Amended Accounts | 13 April 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| 363a - Annual Return | 25 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363s - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 128(1) - Statement of rights attached to allotted shares | 17 August 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 August 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 26 May 2004 | |
| 128(1) - Statement of rights attached to allotted shares | 26 May 2004 | |
| 128(1) - Statement of rights attached to allotted shares | 26 May 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| AA - Annual Accounts | 22 December 2003 | |
| RESOLUTIONS - N/A | 26 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
| 123 - Notice of increase in nominal capital | 26 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 225 - Change of Accounting Reference Date | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| NEWINC - New incorporation documents | 25 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 15 September 2009 | Outstanding |
N/A |
| Legal charge | 22 July 2003 | Fully Satisfied |
N/A |
| Debenture | 22 July 2003 | Fully Satisfied |
N/A |
