WITWOOD LIMITED

02930918
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
12 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 24 Buy now
17 Dec 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
16 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
16 Jan 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 14 Buy now
06 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
04 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Oct 2014 resolution Resolution 2 Buy now
08 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
26 Jun 2014 insolvency Solvency statement dated 10/06/14 3 Buy now
26 Jun 2014 resolution Resolution 1 Buy now
09 Jun 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 officers Termination of appointment of director (Jeremy Neil Garland) 1 Buy now
21 Jun 2013 accounts Annual Accounts 14 Buy now
21 Jun 2013 annual-return Annual Return 9 Buy now
20 Jun 2013 officers Termination of appointment of director (Bruce Leshinski) 1 Buy now
19 Sep 2012 accounts Annual Accounts 18 Buy now
18 Jun 2012 officers Change of particulars for director (Mr Jeremy Neil Garland) 2 Buy now
18 Jun 2012 annual-return Annual Return 18 Buy now
20 Sep 2011 accounts Annual Accounts 21 Buy now
03 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2011 annual-return Annual Return 17 Buy now
11 Jul 2011 address Move Registers To Sail Company 2 Buy now
11 Jul 2011 address Change Sail Address Company 2 Buy now
19 Nov 2010 accounts Annual Accounts 24 Buy now
21 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Oct 2010 auditors Auditors Resignation Company 2 Buy now
02 Sep 2010 capital Return of Allotment of shares 4 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Aug 2010 officers Appointment of secretary (John Joseph Seely) 3 Buy now
24 Aug 2010 officers Appointment of director (John Joseph Seely) 3 Buy now
24 Aug 2010 officers Appointment of director (Bruce Leshinski) 3 Buy now
24 Aug 2010 officers Appointment of director (Brian Edward Johnson) 3 Buy now
24 Aug 2010 officers Appointment of director (Charles Angell) 3 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Jeremy Garland) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (David White) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (David Osborne) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Richard Easey) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Bernard Cook) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Bryan Day) 2 Buy now
11 Aug 2010 incorporation Memorandum Articles 10 Buy now
10 Aug 2010 incorporation Memorandum Articles 10 Buy now
10 Aug 2010 resolution Resolution 2 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2010 annual-return Annual Return 19 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mr Jeremy Neil Garland) 3 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Bernard Cook) 3 Buy now
07 Jul 2010 officers Change of particulars for director (Mr David John Lee White) 3 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Jeremy Neil Garland) 3 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Richard Easey) 3 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Bryan Day) 3 Buy now
07 Jul 2010 officers Change of particulars for director (David John Osborne) 3 Buy now
04 Jan 2010 accounts Annual Accounts 27 Buy now
07 Jul 2009 annual-return Return made up to 19/05/09; full list of members 5 Buy now
06 Jul 2009 officers Director's change of particulars / bernard cook / 15/03/2008 1 Buy now
09 Oct 2008 capital Nc dec already adjusted 11/09/08 1 Buy now
09 Oct 2008 resolution Resolution 13 Buy now
09 Oct 2008 capital Gbp ic 5719995/1219995\11/09/08\gbp sr 4500000@1=4500000\ 1 Buy now
02 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2008 accounts Annual Accounts 33 Buy now
06 Aug 2008 officers Director appointed mr bernard cook 1 Buy now
25 Jun 2008 annual-return Return made up to 19/05/08; full list of members 6 Buy now
30 Jan 2008 accounts Annual Accounts 33 Buy now
13 Jul 2007 annual-return Return made up to 19/05/07; full list of members 5 Buy now
13 Jul 2007 officers Director's particulars changed 1 Buy now
05 Feb 2007 accounts Annual Accounts 33 Buy now
14 Aug 2006 annual-return Return made up to 19/05/06; full list of members 11 Buy now
02 Aug 2006 capital £ ic 5722066/5719994 27/01/06 £ sr 207143@0.01=2071 2 Buy now
11 Jul 2006 capital Ad 29/09/05--------- £ si 9999@1=9999 £ ic 5712067/5722066 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
10 Feb 2006 resolution Resolution 4 Buy now
10 Feb 2006 capital Declaration of assistance for shares acquisition 7 Buy now
10 Feb 2006 capital Declaration of assistance for shares acquisition 7 Buy now
10 Feb 2006 resolution Resolution 4 Buy now
02 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2005 accounts Annual Accounts 29 Buy now
13 Jun 2005 annual-return Return made up to 19/05/05; full list of members 11 Buy now
13 Jun 2005 capital £ ic 5716210/5712067 31/03/05 £ sr 414285@0.01=4142 1 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Feb 2005 accounts Annual Accounts 30 Buy now
19 Oct 2004 auditors Auditors Resignation Company 1 Buy now
03 Sep 2004 annual-return Return made up to 19/05/04; full list of members 10 Buy now
26 Jul 2004 capital Ad 31/03/04--------- £ si 9999@1=9999 £ ic 5702068/5712067 2 Buy now
26 Jul 2004 capital £ ic 5706211/5702068 31/03/04 £ sr 414286@0.01=4142 1 Buy now
26 Jul 2004 officers New director appointed 3 Buy now
04 May 2004 officers New director appointed 3 Buy now
23 Apr 2004 capital £ ic 5710354/5706211 31/03/04 £ sr 414286@.01=4142 1 Buy now
22 Apr 2004 officers Director resigned 1 Buy now