About

Registered Number: 05313484
Date of Incorporation: 15/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years ago)
Registered Address: 63 Walter Road, Swansea, SA1 4PT

 

Realwood International Ltd was setup in 2004, it's status is listed as "Dissolved". There is one director listed for Realwood International Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOODY, Kevin 15 December 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 31 December 2014
4.68 - Liquidator's statement of receipts and payments 25 September 2014
4.68 - Liquidator's statement of receipts and payments 24 September 2013
RESOLUTIONS - N/A 24 August 2012
4.20 - N/A 24 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 August 2012
AD01 - Change of registered office address 19 July 2012
TM01 - Termination of appointment of director 18 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 01 February 2010
SH01 - Return of Allotment of shares 29 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 26 January 2009
395 - Particulars of a mortgage or charge 16 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 13 January 2006
395 - Particulars of a mortgage or charge 24 May 2005
RESOLUTIONS - N/A 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
123 - Notice of increase in nominal capital 05 April 2005
287 - Change in situation or address of Registered Office 23 March 2005
225 - Change of Accounting Reference Date 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 15 December 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 December 2008 Outstanding

N/A

All assets debenture 13 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.