E.T. WOOTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01080192

Incorporation date

03/11/1972

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1972)

21/07/2016

Final Gazette dissolved following liquidation

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21/04/2016

Return of final meeting in a members' voluntary winding up

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10/03/2016

Liquidators' statement of receipts and payments to 2016-02-18

View PDF (9 pages)

06/03/2015

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 2015-03-06

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05/03/2015

Declaration of solvency

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05/03/2015

Appointment of a voluntary liquidator

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05/03/2015

Resolutions

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29/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

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29/01/2015

Termination of appointment of Joan Violet Ada Hart as a secretary on 2010-03-02

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28/01/2015

Termination of appointment of Joan Violet Ada Hart as a director on 2010-03-02

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14/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

21/01/2010

Secretary's details changed for Joan Violet Ada Hart on 2009-12-16

View PDF (1 pages)

21/01/2010

Director's details changed for Joan Violet Ada Hart on 2009-12-16

View PDF (2 pages)

21/01/2010

Director's details changed for Ross Alexander Hart on 2009-12-16

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Bradley Aaron Hart on 2009-12-16

View PDF (2 pages)

08/12/2009

Registered office address changed from 10 Fleming Gardens Harold Wood Romford Essex RM3 0WA on 2009-12-08

View PDF (1 pages)

28/04/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

27/04/2009

Director appointed mr bradley aaron hart

View PDF (1 pages)

27/04/2009

Appointment terminated director kim hart

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28/01/2009

Total exemption small company accounts made up to 2008-06-30

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03/07/2008

Director appointed scott ashley hart

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03/07/2008

Director appointed ross alexander hart

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03/04/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

23/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

06/04/2006

Return made up to 16/12/05; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

24/12/2001

Return made up to 16/12/01; full list of members

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12/11/2001

Total exemption small company accounts made up to 2001-06-30

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21/02/2001

Registered office changed on 21/02/01 from: 29/31 malvern road hornchurch essex RM11 1BG

View PDF (1 pages)

21/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a small company made up to 1999-06-30

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28/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

23/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

25/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

30/03/1998

Return made up to 16/12/97; no change of members

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01/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

03/03/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

14/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

14/02/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/12/1994

Return made up to 16/12/94; no change of members

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30/09/1994

Accounts for a small company made up to 1994-06-30

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02/03/1994

Return made up to 16/12/93; full list of members

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20/10/1993

Accounts for a small company made up to 1993-06-30

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21/12/1992

Return made up to 16/12/92; no change of members

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01/12/1992

Accounts for a small company made up to 1992-06-30

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08/01/1992

Registered office changed on 08/01/92 from: the forge st marys square newmarket suffolk CB8 0HZ

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04/01/1992

Accounts for a small company made up to 1991-06-30

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04/01/1992

Return made up to 16/12/91; no change of members

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03/12/1990

Return made up to 31/10/90; full list of members

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13/11/1990

Accounts for a small company made up to 1990-06-30

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23/02/1990

Director resigned;new director appointed

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02/02/1990

Accounts for a small company made up to 1989-06-30

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02/02/1990

Return made up to 20/12/89; full list of members

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27/04/1989

Accounts for a small company made up to 1988-06-30

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27/04/1989

Return made up to 01/02/89; full list of members

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20/04/1989

Accounts made up to 1988-06-30

View PDF (4 pages)

22/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1988

Accounts for a small company made up to 1987-06-30

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07/02/1988

Return made up to 14/12/87; full list of members

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22/01/1988

Accounts made up to 1987-06-30

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31/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (3 pages)

31/01/1987

Return made up to 10/01/87; full list of members

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21/01/1986

Accounts made up to 1985-06-30

View PDF (3 pages)

22/02/1983

Accounts made up to 1982-06-30

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28/12/1979

Accounts made up to 1979-06-30

View PDF (5 pages)

08/11/1976

Accounts made up to 1975-06-30

View PDF (6 pages)

09/01/1973

Certificate of change of name

View PDF (2 pages)

03/11/1972

Incorporation

View PDF (14 pages)

03/11/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About E.T. WOOTON & CO. LIMITED

E.T. WOOTON & CO. LIMITED is an(a) Dissolved company incorporated on 03/11/1972 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.T. WOOTON & CO. LIMITED?

E.T. WOOTON & CO. LIMITED is currently Dissolved. It was registered on 03/11/1972 and dissolved on 21/07/2016.

Where is E.T. WOOTON & CO. LIMITED located?

E.T. WOOTON & CO. LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does E.T. WOOTON & CO. LIMITED do?

E.T. WOOTON & CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for E.T. WOOTON & CO. LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.