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WILLIAMS CONSTRUCTION COMPANY LIMITED

Company number 00412672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
05 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 33,370
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 TM01 Termination of appointment of Malcolm Young as a director
19 Apr 2010 TM01 Termination of appointment of Adrian Smith as a director
26 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Adrian Peter Smith on 1 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 MA Memorandum and Articles of Association
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 28 06/07/2009
03 Apr 2009 363a Return made up to 08/03/09; full list of members
03 Apr 2009 288c Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 08/03/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 287 Registered office changed on 08/10/07 from: stake works invincible road farnborough hants GU14 7QT
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
10 May 2007 363a Return made up to 08/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 08/03/06; full list of members
01 Mar 2006 288b Director resigned