HENRY WOOD & SONS(BIRMINGHAM),LIMITED


Registered number: 00238557
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Name: HENRY WOOD & SONS(BIRMINGHAM),LIMITED
HENRY WOOD & SONS(BIRMINGHAM),LTD
Address: FURROWS END, MANOR LANE, LITTLE COMBERTON, PERSHORE WORCESTERSHIRE, WR10 3ER
Incorporation Date: 1929-04-10

Company status: Dissolved


Company Documents

date name form type
2021-07-07 REDUCE ISSUED CAPITAL 08/05/2021 RES06
2021-10-07 CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES CS01
2021-08-27 PREVEXT FROM 31/12/2020 TO 30/06/2021 AA01
2021-07-07 SOLVENCY STATEMENT DATED 08/05/21 CAP-SS
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-07-08 08/07/21 STATEMENT OF CAPITAL GBP 1.00 SH19
2021-09-22 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-09-03 APPLICATION FOR STRIKING-OFF DS01
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-26 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2020-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-26 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-03-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-09-29 26/09/15 FULL LIST AR01
2015-04-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-27 26/09/14 FULL LIST AR01
2014-07-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-26 26/09/13 FULL LIST AR01
2012-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-01 26/09/12 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-28 26/09/11 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN WOOD / 26/09/2010 CH01
2010-09-28 26/09/10 FULL LIST AR01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ALLAN WOOD / 26/09/2010 CH01
2009-07-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-26 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2008-05-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-28 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-10-02 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-01 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-16 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-24 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-04 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s
2001-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-05-08 DIRECTOR RESIGNED 288b
2000-05-23 NEW DIRECTOR APPOINTED 288a
2000-11-22 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s
2000-05-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-11 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS 363s
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-06 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS 363s
1998-05-22 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2021-12-03 06:49:32