THYSSENKRUPP WOODHEAD LIMITED

02479379
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH

Documents

Documents
Date Category Description Pages
09 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jul 2018 resolution Resolution 1 Buy now
19 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Jun 2018 officers Termination of appointment of director (Terence Robert Sargeant) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 31 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 officers Appointment of director (Mr Terrence Robert Sargeant) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Jonathan Andrew Sandground) 1 Buy now
13 Jun 2016 officers Appointment of secretary (Mr Malcolm Whetton) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Peter Bearfield) 1 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Peter Bearfield) 1 Buy now
12 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 accounts Annual Accounts 24 Buy now
04 Jan 2016 officers Appointment of director (Mr Malcolm Whetton) 2 Buy now
01 Jul 2015 accounts Annual Accounts 24 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
27 Jun 2014 accounts Annual Accounts 24 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 23 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Peter Bearfield) 2 Buy now
14 Mar 2013 officers Change of particulars for secretary (Mr Peter Bearfield) 1 Buy now
29 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2012 change-of-name Change Of Name Notice 3 Buy now
10 Jul 2012 accounts Annual Accounts 23 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Jonathan Andrew Sandground) 2 Buy now
01 Jul 2011 accounts Annual Accounts 24 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Jonathan Andrew Sandground) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Bearfield) 2 Buy now
05 Feb 2010 accounts Annual Accounts 24 Buy now
18 Sep 2009 officers Appointment terminated director arndt lassmann 1 Buy now
30 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
06 Mar 2009 resolution Resolution 2 Buy now
27 Feb 2009 miscellaneous Miscellaneous 1 Buy now
13 Jan 2009 accounts Annual Accounts 23 Buy now
28 Jul 2008 accounts Annual Accounts 23 Buy now
20 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
20 Mar 2008 officers Director's change of particulars / jonathan sandground / 12/03/2008 2 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 officers New secretary appointed 1 Buy now
22 Jun 2007 officers New director appointed 1 Buy now
03 Apr 2007 accounts Annual Accounts 23 Buy now
16 Mar 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
10 May 2006 officers New director appointed 1 Buy now
14 Mar 2006 annual-return Return made up to 12/03/06; full list of members 2 Buy now
24 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2006 accounts Annual Accounts 20 Buy now
24 Jan 2006 officers New director appointed 1 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
31 Mar 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 20 Buy now
25 May 2004 officers Director resigned 1 Buy now
25 May 2004 officers Director resigned 1 Buy now
18 May 2004 officers New director appointed 2 Buy now
26 Mar 2004 annual-return Return made up to 12/03/04; full list of members 8 Buy now
26 Mar 2004 accounts Annual Accounts 20 Buy now
04 May 2003 accounts Annual Accounts 20 Buy now
20 Mar 2003 annual-return Return made up to 12/03/03; full list of members 8 Buy now
08 Feb 2003 officers Director resigned 2 Buy now
07 Oct 2002 auditors Auditors Resignation Company 1 Buy now
07 Oct 2002 auditors Auditors Resignation Company 1 Buy now
24 May 2002 accounts Annual Accounts 17 Buy now
14 May 2002 change-of-name Certificate Change Of Name Company 4 Buy now
04 Apr 2002 annual-return Return made up to 12/03/02; full list of members 7 Buy now
20 Mar 2001 accounts Annual Accounts 17 Buy now
20 Mar 2001 annual-return Return made up to 12/03/01; full list of members 7 Buy now
02 Feb 2001 officers Director resigned 1 Buy now
25 Jan 2001 officers New director appointed 2 Buy now
25 Jan 2001 officers New director appointed 3 Buy now
25 Jan 2001 officers New director appointed 2 Buy now
13 Apr 2000 accounts Annual Accounts 17 Buy now
13 Apr 2000 annual-return Return made up to 12/03/00; full list of members 7 Buy now
26 Mar 1999 accounts Annual Accounts 17 Buy now
26 Mar 1999 annual-return Return made up to 12/03/99; full list of members 6 Buy now
23 Jun 1998 accounts Accounting reference date shortened from 31/12/98 to 30/09/98 1 Buy now
01 May 1998 accounts Annual Accounts 17 Buy now
01 May 1998 officers Director resigned 1 Buy now
25 Mar 1998 annual-return Return made up to 12/03/98; full list of members 6 Buy now
04 May 1997 accounts Annual Accounts 19 Buy now
04 May 1997 annual-return Return made up to 12/03/97; full list of members 5 Buy now
27 Jan 1997 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 1996 officers Director resigned 1 Buy now
04 Jul 1996 accounts Annual Accounts 20 Buy now
11 Apr 1996 annual-return Return made up to 12/03/96; full list of members 7 Buy now
15 Jan 1996 officers New director appointed 2 Buy now
12 Jan 1996 officers Director resigned 2 Buy now
12 Jan 1996 officers Director resigned 2 Buy now
12 Jan 1996 officers Director resigned 2 Buy now
12 Jan 1996 officers New director appointed 2 Buy now
12 Jan 1996 officers New director appointed 2 Buy now