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J.W. WOOD & SONS LIMITED

Company number 00944512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	View PDF Liquidators' statement of receipts and payments to 4 April 2014 - link opens in a new window - 18 pages (18 pages)
29 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	AD01	Registered office address changed from 17 the Market Place Hampstead Garden Suburb London NW11 6JY United Kingdom on 23 April 2013	View PDF Registered office address changed from 17 the Market Place Hampstead Garden Suburb London NW11 6JY United Kingdom on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1,000	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	TM01	Termination of appointment of Keith William Dixon as a director on 19 April 2012	View PDF Termination of appointment of Keith William Dixon as a director on 19 April 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AD01	Registered office address changed from 17 Market Place Hampstead Garden Suburb London NW11 6JY on 20 July 2011	View PDF Registered office address changed from 17 Market Place Hampstead Garden Suburb London NW11 6JY on 20 July 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP01	Appointment of Mr Keith William Dixon as a director	View PDF Appointment of Mr Keith William Dixon as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AAMD	Amended accounts made up to 30 April 2007	View PDF Amended accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Jul 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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