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WILLIAMSON-DICKIE MANUFACTURING COMPANY (U.K.) LIMITED

Company number 01117659

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2010 SH20 Statement by Directors
09 Dec 2010 SH19 Statement of capital on 9 December 2010
  • GBP 1
09 Dec 2010 CAP-SS Solvency Statement dated 08/12/10
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2010 AP01 Appointment of Mr Christopher David Ford as a director
30 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Philip Charles Williamson on 30 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Kirk Mark Ehrlich on 30 October 2009
13 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 10/10/08; full list of members
16 Jul 2008 288b Appointment Terminated Director britt ingebritson
04 Jun 2008 AA Full accounts made up to 31 December 2007
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association