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WILLIAMS DAVIES & CO. (LLANELLY) LIMITED

Company number 00547552

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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)
16 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2008 287 Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ
11 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jan 2008 4.70 Declaration of solvency
11 Jan 2008 600 Appointment of a voluntary liquidator
08 Jan 2008 288c Director's particulars changed
21 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Jun 2006 288c Director's particulars changed
05 Apr 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
18 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
08 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Apr 2005 363a Return made up to 01/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
22 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jul 2003 363a Return made up to 14/06/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
04 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jun 2002 363s Return made up to 14/06/02; full list of members