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T.S.J.WOODHOUSE LIMITED

Learn more about T.S.J.WOODHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MENZIES CORPORATE RESTRUCTURING, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

T.S.J.WOODHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00302804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.09
dissolution date: 2008.08.20
last member list: 2005.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.02
documents available: 1

Mortgages:

LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2005.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.05.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.19
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.11.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.21
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.05.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.04.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.21
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, MENZIES CORPORATE RESTRUCTURING, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: 287
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 72-98 BLUNDELL STREET, LONDON, N7 9TS
Form type: 287
Date: 2006.06.02
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.01
£2.95
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AD 12/12/05---------, £ SI [email protected]=1, £ IC 475000/475001
Form type: 88(2)R
Date: 2006.02.14
£2.95
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NC INC ALREADY ADJUSTED 22/01/06
Form type: RES04
Date: 2006.02.13
£2.95
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£ NC 475001/475002, 22/01/06
Form type: 123
Date: 2006.02.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.13
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: RES04
Document description: £ NC 475000/475001
Document type: ANNOTATION
Date: 2006.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/06
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, 72-98 BLUNDELL STREET, LONDON, N7 9TS
Form type: 287
Date: 2005.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.21
Order cannot be placed (digitalisation not planned)
DEBENTURE GRANTED 12/12/05
Form type: RES13
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.22
£2.95
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AD 28/02/05---------, £ SI [email protected]=275000, £ IC 200000/475000
Form type: 88(2)R
Date: 2005.03.22
£2.95
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£ NC 200000/475000, 28/02/05
Form type: 123
Date: 2005.03.22
£2.95
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NC INC ALREADY ADJUSTED 28/02/05
Form type: RES04
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07

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Company directors and board members:

SCRIP SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.12 - 2008.08.20
5TH FLOOR 17 HANOVER SQUARE , LONDON
W1S 1HU
PHILIP JOSEPH REID (dissolve)
Director, COMPANY DIRECTOR, 2005.12.12 - 2008.08.20
135 TAYBRIDGE ROAD , LONDON
SW11 5PY
GEORGE SIMCOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.12.12 - 2008.08.20
37 MAYFIELD MANSIONS 94 WEST HILL , LONDON
SW15 2YB
RICHARD THOMAS RAYMOND WOODHOUSE (dissolve)
Director, BUTCHER, 2005.12.13 - 2008.08.20
THREEWAYS VICARAGE ROAD , LINGFIELD
RH7 6HA, SURREY
ANTHONY RYAN CUNIS (dissolve)
Secretary, 1991.10.02 - 2003.12.31
4 SALMONDS GROVE INGRAVE , BRENTWOOD
CM13 3RS, ESSEX
RICHARD THOMAS RAYMOND WOODHOUSE (dissolve)
Secretary, 2003.12.31 - 2004.07.07
THREEWAYS VICARAGE ROAD , LINGFIELD
RH7 6HA, SURREY
TERESA WOODHOUSE (dissolve)
Secretary, 2004.07.07 - 2005.12.12
THREEWAYS VICARAGE ROAD , LINGFIELD
RH7 6HA, SURREY
ROYSTON TONY SALMON (dissolve)
Director, RETIRED, 1991.10.02 - 1995.09.18
10 MERLSWOOD 33 MEADS ROAD , EASTBOURNE
BN20 7ES, EAST SUSSEX
BERNARD RAYMOND WOODHOUSE (dissolve)
Director, 1991.10.02 - 1999.11.26
THE BACKWATER UPPER COURT ROAD WOLDINGHAM , CATERHAM
CR3 7BF, SURREY
IAN KENNETH THOMAS WOODHOUSE (dissolve)
Director, 1991.10.02 - 2004.07.31
WILLOW DENE QUARRY ROAD , OXTED
RH8 9HF, SURREY
RICHARD THOMAS RAYMOND WOODHOUSE (dissolve)
Director, 1999.09.28 - 2005.12.12
THREEWAYS VICARAGE ROAD , LINGFIELD
RH7 6HA, SURREY

Companies near to T.S.J.WOODHOUSE ltd.

Information about the Private Limited Company T.S.J.WOODHOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data