THYSSENKRUPP WOODHEAD LIMITED

Company number 02479379

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Jul 2018	AD01	Registered office address changed from Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 23 July 2018	(2 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	(1 page)
19 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
25 Jun 2018	TM01	Termination of appointment of Terence Robert Sargeant as a director on 15 June 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
11 Jan 2018	AA	Full accounts made up to 30 September 2016	(31 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
24 Feb 2017	AD01	Registered office address changed from 177 Kirkstall Road, Leeds. LS4 2AQ to Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN on 24 February 2017	(1 page)
21 Oct 2016	AP01	Appointment of Mr Terrence Robert Sargeant as a director on 14 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Jonathan Andrew Sandground as a director on 14 October 2016	(1 page)
13 Jun 2016	AP03	Appointment of Mr Malcolm Whetton as a secretary on 10 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Peter Bearfield as a director on 10 June 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Peter Bearfield as a secretary on 10 June 2016	(1 page)
12 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 7,610,000	(4 pages)
10 Mar 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
04 Jan 2016	AP01	Appointment of Mr Malcolm Whetton as a director on 1 November 2014	(2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
02 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 7,610,000	(4 pages)
27 Jun 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 7,610,000	(4 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)