JOSEPH WOODHEAD & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Return of final meeting in a members' voluntary winding up |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/07/241 July 2024 | Appointment of a voluntary liquidator |
| 01/07/241 July 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-01 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Declaration of solvency |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Statement of capital on 2024-06-12 |
| 12/06/2412 June 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 06/08/186 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR REGIONALS LIMITED / 04/05/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RE-GUARANTEE 12/08/99 |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 03/07/983 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/983 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/983 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/982 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 01/12/97 |
| 17/12/9717 December 1997 | S386 DISP APP AUDS 01/12/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 02/07/972 July 1997 | ADOPT MEM AND ARTS 24/06/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 04/11/96 |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: AUSTRALIA HOUSE 11 MARKET STREET HUDDERSFIELD HD1 2EH |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | ALTER MEM AND ARTS 25/08/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 26/07/9126 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/07/91; CHANGE OF MEMBERS |
| 09/11/909 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90 |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | £ NC 200000/210000 05/07/90 |
| 15/02/9015 February 1990 | REDUCTION OF ISSUED CAPITAL |
| 09/02/909 February 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 200000/ 95000 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | SANCTION RED OF CAP RES 060789 |
| 09/08/899 August 1989 | REDUCTION OF ISSUED CAPITAL 060789 |
| 08/08/888 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
| 27/04/8827 April 1988 | AUDITOR'S RESIGNATION |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
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