J P WOOD MANUFACTURING JEWELLERS LTD

Company number 05539249

Date	Type	Description	View / Download
14 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Jan 2010	4.68	Liquidators' statement of receipts and payments to 12 December 2009	(5 pages)
22 Jun 2009	4.68	Liquidators' statement of receipts and payments to 12 June 2009	(5 pages)
10 Jan 2009	4.68	Liquidators' statement of receipts and payments to 12 December 2008	(5 pages)
20 Dec 2007	4.20	Statement of affairs	(6 pages)
20 Dec 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Dec 2007	600	Appointment of a voluntary liquidator	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 47 maddox street london W1R 9LA	(1 page)
10 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(11 pages)
29 Jun 2007	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
13 Dec 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
09 Mar 2006	288a	New secretary appointed	(2 pages)
21 Nov 2005	88(2)R	Ad 17/08/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 47 maddox street 1ST floor london W1S 2PG	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 47 maddox street 1ST floor london W1S 2PG	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	NEWINC	Incorporation	(9 pages)