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W.J. WOOD & SON LIMITED

Company number 02227312

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 May 2016
21 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 May 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
27 Jun 2011 2.24B Administrator's progress report to 11 May 2011
11 May 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Apr 2011 2.23B Result of meeting of creditors
17 Mar 2011 2.17B Statement of administrator's proposal
15 Feb 2011 2.16B Statement of affairs with form 2.14B
28 Jan 2011 2.12B Appointment of an administrator
28 Jan 2011 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 28 January 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2010 TM01 Termination of appointment of Brian Stephenson as a director
19 Feb 2010 AP03 Appointment of Mrs Thelma Dawn Wood as a secretary
19 Feb 2010 TM02 Termination of appointment of Brian Stephenson as a secretary
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 300,100
19 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
24 Jan 2008 AA Accounts for a small company made up to 31 December 2006