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J.R. Wooddisse And Company Limited

Documents

Total Documents142
Total Pages850

Filing History

23 February 2023Liquidators' statement of receipts and payments to 3 January 2023
28 January 2022Notice to Registrar of Companies of Notice of disclaimer
11 January 2022Appointment of a voluntary liquidator
11 January 2022Registered office address changed from Dale St Bilston West Midlands WV14 7LE to C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 11 January 2022
11 January 2022Statement of affairs
11 January 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-04
17 June 2021Confirmation statement made on 31 May 2021 with no updates
27 April 2021Total exemption full accounts made up to 30 April 2020
4 June 2020Confirmation statement made on 31 May 2020 with updates
23 May 2020Total exemption full accounts made up to 30 April 2019
23 January 2020Previous accounting period shortened from 28 April 2019 to 27 April 2019
8 August 2019Confirmation statement made on 31 May 2019 with no updates
9 July 2019Cessation of Ena Wooddisse as a person with significant control on 21 June 2019
21 June 2019Satisfaction of charge 006718650002 in full
16 April 2019Total exemption full accounts made up to 30 April 2018
4 April 2019Appointment of Mrs Sarah Anne Billingham as a director on 1 April 2019
17 January 2019Previous accounting period shortened from 29 April 2018 to 28 April 2018
27 July 2018Confirmation statement made on 31 May 2018 with no updates
23 April 2018Total exemption full accounts made up to 30 April 2017
23 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017
2 August 2017Notification of Sarah Ann Billingham as a person with significant control on 6 April 2016
2 August 2017Notification of Louise Jayne Haynes as a person with significant control on 6 April 2016
2 August 2017Notification of Sarah Ann Billingham as a person with significant control on 6 April 2016
2 August 2017Notification of Ena Wooddisse as a person with significant control on 6 April 2016
2 August 2017Register(s) moved to registered inspection location Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
2 August 2017Confirmation statement made on 31 May 2017 with updates
2 August 2017Confirmation statement made on 31 May 2017 with updates
2 August 2017Notification of Ena Wooddisse as a person with significant control on 6 April 2016
2 August 2017Register(s) moved to registered inspection location Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
2 August 2017Notification of Louise Jayne Haynes as a person with significant control on 6 April 2016
31 May 2017Previous accounting period extended from 31 October 2016 to 30 April 2017
31 May 2017Previous accounting period extended from 31 October 2016 to 30 April 2017
31 August 2016Total exemption small company accounts made up to 31 October 2015
31 August 2016Total exemption small company accounts made up to 31 October 2015
21 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 120
21 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 120
24 July 2015Total exemption small company accounts made up to 31 October 2014
24 July 2015Total exemption small company accounts made up to 31 October 2014
9 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120
9 June 2015Register inspection address has been changed from C/O Fields Accountants Asden House Victoria Street West Bromwich West Midlands B70 8HA United Kingdom to Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
9 June 2015Register inspection address has been changed from C/O Fields Accountants Asden House Victoria Street West Bromwich West Midlands B70 8HA United Kingdom to Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
9 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120
25 July 2014Total exemption small company accounts made up to 31 October 2013
25 July 2014Total exemption small company accounts made up to 31 October 2013
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 120
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 120
15 November 2013Registration of charge 006718650002
15 November 2013Registration of charge 006718650002
22 July 2013Total exemption small company accounts made up to 31 October 2012
22 July 2013Total exemption small company accounts made up to 31 October 2012
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
20 July 2012Total exemption small company accounts made up to 31 October 2011
20 July 2012Total exemption small company accounts made up to 31 October 2011
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
8 June 2012Termination of appointment of Louise Haynes as a secretary
8 June 2012Director's details changed for Louise Jayne Haynes on 11 May 2012
8 June 2012Termination of appointment of Louise Haynes as a secretary
8 June 2012Director's details changed for Louise Jayne Haynes on 11 May 2012
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
4 August 2011Total exemption small company accounts made up to 31 October 2010
4 August 2011Total exemption small company accounts made up to 31 October 2010
7 July 2011Annual return made up to 11 May 2011 with a full list of shareholders
7 July 2011Register inspection address has been changed from Dale Street Bilston West Midlands WV14 4LE
7 July 2011Director's details changed for Louise Jayne Haynes on 7 July 2011
7 July 2011Annual return made up to 11 May 2011 with a full list of shareholders
7 July 2011Director's details changed for Louise Jayne Haynes on 7 July 2011
7 July 2011Register inspection address has been changed from Dale Street Bilston West Midlands WV14 4LE
7 July 2011Director's details changed for Louise Jayne Haynes on 7 July 2011
3 October 2010Total exemption small company accounts made up to 31 October 2009
3 October 2010Total exemption small company accounts made up to 31 October 2009
21 July 2010Termination of appointment of Nigel Wooddisse as a director
21 July 2010Termination of appointment of Nigel Wooddisse as a director
21 May 2010Register(s) moved to registered inspection location
21 May 2010Annual return made up to 11 May 2010
21 May 2010Register inspection address has been changed
21 May 2010Annual return made up to 11 May 2010
21 May 2010Register(s) moved to registered inspection location
21 May 2010Register inspection address has been changed
2 October 2009Return made up to 11/05/09; no change of members
2 October 2009Return made up to 11/05/09; no change of members
1 September 2009Total exemption small company accounts made up to 31 October 2008
1 September 2009Total exemption small company accounts made up to 31 October 2008
25 March 2009Return made up to 11/05/08; full list of members
25 March 2009Return made up to 11/05/08; full list of members
1 September 2008Total exemption small company accounts made up to 31 October 2007
1 September 2008Total exemption small company accounts made up to 31 October 2007
15 August 2007Total exemption small company accounts made up to 31 October 2006
15 August 2007Total exemption small company accounts made up to 31 October 2006
29 June 2007Return made up to 11/05/07; no change of members
29 June 2007Return made up to 11/05/07; no change of members
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 September 2006Total exemption small company accounts made up to 31 October 2005
24 May 2006Return made up to 11/05/06; full list of members
24 May 2006Return made up to 11/05/06; full list of members
30 August 2005Total exemption small company accounts made up to 31 October 2004
30 August 2005Total exemption small company accounts made up to 31 October 2004
2 June 2005Return made up to 21/05/05; full list of members
2 June 2005Return made up to 21/05/05; full list of members
9 April 2005Particulars of mortgage/charge
9 April 2005Particulars of mortgage/charge
3 September 2004Accounts for a small company made up to 31 October 2003
3 September 2004Accounts for a small company made up to 31 October 2003
3 June 2004Return made up to 24/05/04; full list of members
3 June 2004Return made up to 24/05/04; full list of members
11 August 2003Total exemption small company accounts made up to 31 October 2002
11 August 2003Total exemption small company accounts made up to 31 October 2002
10 August 2003Return made up to 09/06/03; full list of members
10 August 2003Return made up to 09/06/03; full list of members
13 September 2002Return made up to 09/06/02; full list of members
13 September 2002Return made up to 09/06/02; full list of members
4 September 2002Total exemption small company accounts made up to 31 October 2001
4 September 2002Total exemption small company accounts made up to 31 October 2001
4 September 2001Accounts for a small company made up to 31 October 2000
4 September 2001Accounts for a small company made up to 31 October 2000
15 August 2001Return made up to 09/06/01; full list of members
15 August 2001Return made up to 09/06/01; full list of members
6 July 2000Return made up to 09/06/00; full list of members
6 July 2000Return made up to 09/06/00; full list of members
5 June 2000Accounts for a small company made up to 31 October 1999
5 June 2000Accounts for a small company made up to 31 October 1999
11 June 1999Accounts for a small company made up to 31 October 1998
11 June 1999Accounts for a small company made up to 31 October 1998
9 June 1999Return made up to 09/06/99; no change of members
9 June 1999Return made up to 09/06/99; no change of members
6 October 1998Accounts for a small company made up to 31 October 1997
6 October 1998Accounts for a small company made up to 31 October 1997
22 June 1998Return made up to 09/06/98; no change of members
22 June 1998Return made up to 09/06/98; no change of members
13 June 1997Return made up to 09/06/97; full list of members
13 June 1997Return made up to 09/06/97; full list of members
16 April 1997Accounts for a small company made up to 31 October 1996
16 April 1997Accounts for a small company made up to 31 October 1996
17 June 1996Return made up to 09/06/96; no change of members
17 June 1996Return made up to 09/06/96; no change of members
19 April 1996Accounts for a small company made up to 31 October 1995
19 April 1996Accounts for a small company made up to 31 October 1995
21 July 1995Accounts for a small company made up to 31 October 1994
21 July 1995Accounts for a small company made up to 31 October 1994
7 June 1995Return made up to 09/06/95; no change of members
7 June 1995Return made up to 09/06/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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