| Name: |
WILLIAM WOOD & SON LIMITED
WILLIAM WOOD & SON LTD |
| Address: | 30A HIGH STREET, ETON, WINDSOR, BERKS, SL4 6AX |
| Incorporation Date: | 1919-09-27 |
| date | name | form type |
| 2021-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-06-06 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-12 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | CS01 |
| 2019-11-01 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2018-04-29 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2018-07-24 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2017-08-04 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-20 | 12/04/16 FULL LIST | AR01 |
| 2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 12/04/15 FULL LIST | AR01 |
| 2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 12/04/14 FULL LIST | AR01 |
| 2014-04-23 | SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BISHOP / 15/12/2013 | CH03 |
| 2013-07-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-21 | 12/04/13 FULL LIST | AR01 |
| 2012-04-16 | 12/04/12 FULL LIST | AR01 |
| 2012-07-29 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 12/04/11 FULL LIST | AR01 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK VICTOR BISHOP / 12/04/2010 | CH01 |
| 2010-06-30 | 12/04/10 FULL LIST | AR01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROMETON PLACE,, 21A HIGH STREETETONWINDSORBERKSHIRESL4 6AX | AD01 |
| 2010-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM30A HIGH STREETETONWINDSORBERKSSL4 6AXUNITED KINGDOM | AD01 |
| 2009-04-20 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-09 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-09 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-04-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-04-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-01-05 | DIRECTOR RESIGNED | 288b |
| 2006-04-25 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | SECRETARY RESIGNED | 288b |
| 2006-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-25 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM:ETON PLACE, 21 HIGH STREETETONWINDSORBERKSHIRE SL4 6AX | 287 |
| 2005-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-03-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-09 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-03 | DIRECTOR RESIGNED | 288b |
| 2004-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-05-24 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-06 | FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-11-11 | AUDITOR'S RESIGNATION | AUD |
| 2003-03-12 | DIRECTOR RESIGNED | 288b |
| 2003-03-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-03-12 | DIRECTOR RESIGNED | 288b |
| 2003-06-23 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | DIRECTOR RESIGNED | 288b |
| 2002-05-22 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-11 | FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-08-02 | AUDITOR'S RESIGNATION | AUD |
Last update: 2021-04-05 13:46:37