WOODHEAD PUBLISHING LIMITED

02395953
1-3 STRAND LONDON UNITED KINGDOM WC2N 5JR

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2017 insolvency Solvency Statement dated 28/11/17 1 Buy now
28 Nov 2017 resolution Resolution 2 Buy now
03 Oct 2017 accounts Annual Accounts 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Nov 2016 officers Appointment of corporate secretary (Re Secretaries Limited) 2 Buy now
09 Oct 2016 accounts Annual Accounts 3 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2016 officers Change of particulars for director (Ruth Anne Kitson) 2 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 17 Buy now
27 Oct 2014 officers Appointment of director (Ruth Anne Kitson) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Robert Kenneth Campbell Munro) 1 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Termination of appointment of director (David Anthony Lomas) 1 Buy now
28 Nov 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Richard Dawes) 1 Buy now
17 Oct 2013 officers Termination of appointment of director (John Parsons) 1 Buy now
10 Sep 2013 officers Appointment of director (David Anthony Lomas) 3 Buy now
03 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2013 officers Appointment of director (Robert Kenneth Campbell Munro) 3 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Robert Burleigh) 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Penelope Woodhead) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Francis Dodds) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Catherine Van Tulleken) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Martin Woodhead) 1 Buy now
14 Aug 2013 capital Return of Allotment of shares 3 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
17 Jun 2013 annual-return Annual Return 10 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 annual-return Annual Return 10 Buy now
27 Jul 2011 accounts Annual Accounts 7 Buy now
07 Jun 2011 annual-return Annual Return 10 Buy now
07 Jun 2011 capital Return of Allotment of shares 3 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2010 annual-return Annual Return 8 Buy now
23 Jun 2010 officers Change of particulars for director (Robert Burleigh) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mrs Catherine Margaret Van Tulleken) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Francis Bonnell Dodds) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Martin John Woodhead) 2 Buy now
03 Jun 2010 accounts Annual Accounts 7 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
26 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
30 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
17 Oct 2007 capital Ad 26/09/07--------- £ si 1000@1=1000 £ ic 414000/415000 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
06 Jun 2007 annual-return Return made up to 01/06/07; full list of members 4 Buy now
06 Jun 2007 address Location of debenture register 1 Buy now
06 Jun 2007 address Location of register of members 1 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: abington hall abington cambridge CB1 6AH 1 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
11 Aug 2006 accounts Annual Accounts 5 Buy now
03 Jul 2006 annual-return Return made up to 01/06/06; full list of members 4 Buy now
29 Jun 2005 annual-return Return made up to 01/06/05; full list of members 4 Buy now
16 Jun 2005 accounts Annual Accounts 6 Buy now
16 Jul 2004 annual-return Return made up to 01/06/04; full list of members 10 Buy now
09 Mar 2004 accounts Annual Accounts 6 Buy now
18 Jun 2003 annual-return Return made up to 01/06/03; no change of members 9 Buy now
06 Apr 2003 accounts Annual Accounts 6 Buy now
04 Jul 2002 annual-return Return made up to 01/06/02; change of members 9 Buy now
21 Mar 2002 accounts Annual Accounts 6 Buy now
02 Jul 2001 annual-return Return made up to 01/06/01; full list of members 9 Buy now
02 Jul 2001 capital Ad 29/06/00-26/07/00 £ si 24000@1=24000 £ ic 390000/414000 2 Buy now
08 Jun 2001 mortgage Particulars of mortgage/charge 5 Buy now
04 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 May 2001 accounts Annual Accounts 6 Buy now
23 Aug 2000 annual-return Return made up to 01/06/00; full list of members 9 Buy now
12 Apr 2000 accounts Annual Accounts 6 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
25 Jun 1999 annual-return Return made up to 01/06/99; no change of members 4 Buy now
19 Feb 1999 accounts Annual Accounts 6 Buy now
22 Jun 1998 annual-return Return made up to 01/06/98; full list of members 6 Buy now
02 Apr 1998 accounts Annual Accounts 6 Buy now
09 Oct 1997 resolution Resolution 2 Buy now
09 Oct 1997 resolution Resolution 2 Buy now
09 Oct 1997 resolution Resolution 2 Buy now
09 Oct 1997 capital £ nc 260000/500000 09/07/97 1 Buy now
20 Jul 1997 annual-return Return made up to 01/06/97; change of members 9 Buy now
29 Jun 1997 officers New secretary appointed 2 Buy now
25 Apr 1997 accounts Annual Accounts 7 Buy now
26 Jan 1997 officers Secretary resigned;director resigned 1 Buy now
08 Jun 1996 annual-return Return made up to 01/06/96; change of members 7 Buy now
22 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 1996 accounts Annual Accounts 7 Buy now
30 Aug 1995 officers Director's particulars changed 2 Buy now