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JOHN B. WOODWARD (ELECTRICIANS) LIMITED

Learn more about JOHN B. WOODWARD (ELECTRICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN

JOHN B. WOODWARD (ELECTRICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00671593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.03
dissolution date: 2014.09.10
last member list: 2010.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.08
documents available: 1

Mortgages:

OYO DEVELOPMENTS LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 2010.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
Form type: 4.68
Date: 2014.06.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
Form type: 4.68
Date: 2013.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
Form type: 4.68
Date: 2012.11.20
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2012.09.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.11.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, UNIT B8 OYO BUSINESS UNITS, PARK LANE CASTLE VALE, BIRMINGHAM, B35 6LJ, ENGLAND
Form type: AD01
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, THORNS HALL FARM, CHURCH ROAD STONNALL, WALSALL, WEST MIDLANDS, WS9 9HL
Form type: AD01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURNETT
Form type: TM01
Date: 2011.03.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.03
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DIRECTOR APPOINTED MR JAMES HENRY BURNETT
Form type: AP01
Date: 2010.09.02
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 3001
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN BURNETT / 08/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODWARD / 08/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DENNIS EARLEY / 08/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / WESTON JONATHAN DAVY / 08/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN BURNETT / 08/06/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN BURNETT / 08/06/2010
Form type: CH03
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.14
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DIRECTOR APPOINTED JUSTIN DENNIS EARLEY
Form type: 288a
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODWARD / 26/01/2005
Form type: 288c
Date: 2009.02.03
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DIRECTOR APPOINTED TRACEY ANN BURNETT
Form type: 288a
Date: 2009.02.02
£2.95
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SECRETARY APPOINTED TRACEY ANN BURNETT LOGGED FORM
Form type: 288a
Date: 2009.01.09
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SECRETARY APPOINTED TRACEY ANN BURNETT
Form type: 288a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT WOODWARD
Form type: 288b
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED GARY IAN BURNETT
Form type: 288a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/02
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, 82 SANDWELL ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS B21 8PS
Form type: 287
Date: 2002.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, C/O FIELDS, ASDEN HOUSE,1-5 VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS B70 8HA
Form type: 287
Date: 2001.01.29
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06

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Company directors and board members:

TRACEY ANN BURNETT (dissolve)
Secretary, OFFICE MANAGER, 2008.11.24 - 2014.09.10
39 CASTLE STREET , LEICESTER
LE1 5WN
GARY IAN BURNETT (dissolve)
Director, GENERAL MANAGER, 2008.11.24 - 2014.09.10
39 CASTLE STREET , LEICESTER
LE1 5WN
TRACEY ANN BURNETT (dissolve)
Director, COMPANY SECRETARY, 2009.01.07 - 2014.09.10
39 CASTLE STREET , LEICESTER
LE1 5WN
WESTON JONATHAN DAVY (dissolve)
Director, ELECTRICIAN, 2006.09.20 - 2014.09.10
39 CASTLE STREET , LEICESTER
LE1 5WN
JUSTIN DENNIS EARLEY (dissolve)
Director, MORTGAGE BROKER, 2009.01.26 - 2014.09.10
39 CASTLE STREET , LEICESTER
LE1 5WN
ROBERT JOHN WOODWARD (dissolve)
Director, ELECTRICIAN, 1991.06.27 - 2014.09.10
39 CASTLE STREET , LEICESTER
LE1 5WN
ROBERT JOHN WOODWARD (dissolve)
Secretary, 1991.06.27 - 2008.11.24
12 TOWNSFIELDS , LICHFIELD
WS13 6RE, STAFFORDSHIRE
JAMES HENRY BURNETT (dissolve)
Director, 2010.09.02 - 2011.03.04
THORNS HALL FARM CHURCH ROAD STONNALL , WALSALL
WS9 9HL, WEST MIDLANDS
WESTON JONATHAN DAVY (dissolve)
Director, ELECTRICIAN, 1999.05.01 - 2001.10.26
7 RIDGEWOOD DRIVE , SUTTON COLDFIELD
B75 6TR, WEST MIDLANDS
JOHN BREVITT WOODWARD (dissolve)
Director, ELECTRICIAN, 1991.06.27 - 2006.11.09
THORNS HALL FARM CHURCH ROAD STONHALL , WALSALL
WS9 9HL, WEST MIDLANDS

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Information about the Private Limited Company JOHN B. WOODWARD (ELECTRICIANS) 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: 2016.05.26. Reload the data