JOHN WOOD PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1131 May 2011 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN WOOD / 06/05/2010

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12/08/1012 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/11/0926 November 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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28/08/0928 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM ESTATES OFFICE 2-6 ORCHARD STREET MANCHESTER M20 2LP

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOOD / 06/04/2008

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 28/02/07

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 ESTATES OFFICE 2-6 ORCHARD STREET MANCHESTER LANCASHIRE M20 2LP

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20/07/0620 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/03/0416 March 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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04/11/024 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/11/0112 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00

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27/11/0027 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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07/02/007 February 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 ABACUS COURT 6 MINSHULL STREET MANCHESTER M13 ED

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07/02/007 February 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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14/12/9814 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/97

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05/05/985 May 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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06/01/976 January 1997 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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23/11/9523 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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21/11/9421 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994

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18/07/9418 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/08/93

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07/01/947 January 1994 14/11/93 NO MEM CHANGE NOF

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07/01/947 January 1994

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16/12/9316 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/92

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23/06/9323 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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02/12/922 December 1992

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02/12/922 December 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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16/12/9116 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991

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04/04/914 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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04/04/914 April 1991 RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991

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21/09/9021 September 1990 COMPANY NAME CHANGED JOHN WOOD PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 24/09/90

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20/03/9020 March 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/03/899 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88

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12/12/8812 December 1988 WD 21/11/88 AD 01/09/88--------- � SI 679998@1=679998 � IC 2/680000

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10/11/8810 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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20/07/8820 July 1988

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20/07/8820 July 1988 WD 06/06/88 PD 15/07/86--------- � SI 2@1

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13/06/8813 June 1988 EXEMPTION FROM APPOINTING AUDITORS 310387

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13/06/8813 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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13/06/8813 June 1988 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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05/05/885 May 1988 REGISTERED OFFICE CHANGED ON 05/05/88 FROM: G OFFICE CHANGED 05/05/88 ST JAMES HOUSE CHARLOTTE STREET MANCHESTER M14DZ

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08/09/868 September 1986 GAZETTABLE DOCUMENT

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26/08/8626 August 1986 COMPANY NAME CHANGED LUCKYMILE LIMITED CERTIFICATE ISSUED ON 26/08/86

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07/08/867 August 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: G OFFICE CHANGED 07/08/86 47 BRUNSWICK PLACE LONDON N1 6EE

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07/08/867 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8612 May 1986 CERTIFICATE OF INCORPORATION

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