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Williamsons Limited

Documents

Total Documents51
Total Pages197

Filing History

5 January 2006Dissolved
5 October 2005Return of final meeting in a members' voluntary winding up
11 March 2005Registered office changed on 11/03/05 from: armitage house delamare road cheshunt hertfordshire EN8 9SL
11 March 2005Return made up to 07/06/04; full list of members; amend
7 March 2005Declaration of solvency
7 March 2005Appointment of a voluntary liquidator
7 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
16 February 2005Resolutions
  • RES13 ‐ Dividend in specie 09/02/05
29 December 2004Accounts for a dormant company made up to 28 February 2004
30 September 2004Secretary resigned
30 September 2004New secretary appointed
22 September 2004Registered office changed on 22/09/04 from: tesco hse. Delamare rd. Cheshunt herts EN8 9SL
22 September 2004Director resigned
15 June 2004Return made up to 07/06/04; full list of members
5 April 2004New director appointed
27 March 2004Director resigned
9 December 2003Accounts for a dormant company made up to 22 February 2003
2 September 2003New director appointed
10 July 2003Director resigned
10 July 2003New director appointed
10 July 2003Return made up to 07/06/03; full list of members
10 July 2003Director resigned
20 December 2002Accounts for a dormant company made up to 23 February 2002
22 October 2002Director's particulars changed
11 September 2002Director's particulars changed
20 November 2001Accounts for a dormant company made up to 26 February 2001
11 September 2001New director appointed
8 July 2001Return made up to 07/06/01; full list of members
20 December 2000Accounts for a dormant company made up to 26 February 2000
14 November 2000New secretary appointed
14 November 2000Secretary resigned
6 July 2000Return made up to 07/06/00; full list of members
30 November 1999Accounts for a dormant company made up to 27 February 1999
9 July 1999Return made up to 07/06/99; full list of members
15 December 1998Accounts for a dormant company made up to 28 February 1998
3 August 1998Resolutions
  • ELRES ‐ Elective resolution
3 August 1998Return made up to 07/06/98; full list of members
17 November 1997Accounts for a dormant company made up to 22 February 1997
14 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
25 September 1997Director's particulars changed
26 June 1997Return made up to 07/06/97; full list of members
13 May 1997Director's particulars changed
19 August 1996Accounts for a dormant company made up to 24 February 1996
10 July 1996Return made up to 07/06/96; no change of members
15 June 1996Secretary resigned
15 June 1996New secretary appointed
8 November 1995Secretary resigned;new secretary appointed
12 July 1995Accounts for a dormant company made up to 25 February 1995
19 May 1989Accounts for a dormant company made up to 25 February 1989
11 October 1967Memorandum of association
30 August 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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