Wood-mitchell Building Group Plc was registered on 06 August 1973, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, June Norah | N/A | 12 December 2014 | 1 |
JOHNSTON, Martin Norman | 01 October 1997 | 12 December 2014 | 1 |
JOHNSTON, Norman | N/A | 21 January 2015 | 1 |
TYSON, Michael John | 01 November 1991 | 31 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Martin Norman, Director/Company Secretary | 01 June 2013 | 12 December 2014 | 1 |
SNOOK, Paul Robert | 12 December 2014 | 15 July 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 April 2018 | |
LIQ14 - N/A | 25 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 11 May 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 March 2016 | |
2.34B - N/A | 03 March 2016 | |
2.24B - N/A | 06 October 2015 | |
TM01 - Termination of appointment of director | 27 July 2015 | |
TM01 - Termination of appointment of director | 27 July 2015 | |
TM02 - Termination of appointment of secretary | 27 July 2015 | |
2.23B - N/A | 14 May 2015 | |
2.17B - N/A | 22 April 2015 | |
2.16B - N/A | 17 April 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
2.12B - N/A | 12 March 2015 | |
AD01 - Change of registered office address | 10 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AP03 - Appointment of secretary | 05 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
TM02 - Termination of appointment of secretary | 05 January 2015 | |
AD01 - Change of registered office address | 05 January 2015 | |
AA01 - Change of accounting reference date | 05 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AA - Annual Accounts | 25 March 2014 | |
CH03 - Change of particulars for secretary | 30 October 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AP03 - Appointment of secretary | 22 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2013 | |
TM02 - Termination of appointment of secretary | 08 October 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 29 March 2012 | |
MISC - Miscellaneous document | 21 December 2011 | |
AUD - Auditor's letter of resignation | 15 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
TM01 - Termination of appointment of director | 26 October 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 09 April 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
363s - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363s - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 07 October 2005 | |
353 - Register of members | 21 April 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 22 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 26 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1996 | |
363a - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 24 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
CERT7 - Re-registration of a company from private to public with a change of name | 22 May 1996 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 22 May 1996 | |
43(3) - Application by a private company for re-registration as a public company | 22 May 1996 | |
BS - Balance sheet | 22 May 1996 | |
AUDR - Auditor's report | 22 May 1996 | |
AUDS - Auditor's statement | 22 May 1996 | |
MAR - Memorandum and Articles - used in re-registration | 22 May 1996 | |
RESOLUTIONS - N/A | 01 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1996 | |
123 - Notice of increase in nominal capital | 01 May 1996 | |
MEM/ARTS - N/A | 24 April 1996 | |
363x - Annual Return | 05 October 1995 | |
363(353) - N/A | 05 October 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363x - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 07 November 1993 | |
AA - Annual Accounts | 23 July 1993 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 28 July 1992 | |
MEM/ARTS - N/A | 29 June 1992 | |
RESOLUTIONS - N/A | 21 May 1992 | |
395 - Particulars of a mortgage or charge | 21 April 1992 | |
395 - Particulars of a mortgage or charge | 21 April 1992 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
363b - Annual Return | 09 October 1991 | |
AA - Annual Accounts | 02 October 1991 | |
AA - Annual Accounts | 15 October 1990 | |
363 - Annual Return | 15 October 1990 | |
AA - Annual Accounts | 24 October 1989 | |
363 - Annual Return | 24 October 1989 | |
AA - Annual Accounts | 11 October 1988 | |
363 - Annual Return | 11 October 1988 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 17 January 1987 | |
288 - N/A | 17 January 1987 | |
AA - Annual Accounts | 28 February 1985 | |
363 - Annual Return | 25 June 1983 | |
AA - Annual Accounts | 25 June 1983 | |
MISC - Miscellaneous document | 06 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 08 April 1992 | Outstanding |
N/A |
Legal mortgage | 18 June 1986 | Outstanding |
N/A |
Legal mortgage | 29 September 1979 | Outstanding |
N/A |
Mortgage debenture | 15 June 1976 | Outstanding |
N/A |