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GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED

Company number 01346761

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2010	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2009	4.68	Liquidators' statement of receipts and payments to 2 June 2009	View PDF Liquidators' statement of receipts and payments to 2 June 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 May 2009	4.68	Liquidators' statement of receipts and payments to 16 April 2009	View PDF Liquidators' statement of receipts and payments to 16 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	4.68	Liquidators' statement of receipts and payments to 16 October 2008	View PDF Liquidators' statement of receipts and payments to 16 October 2008 - link opens in a new window - 5 pages (5 pages)
09 May 2008	4.68	Liquidators' statement of receipts and payments to 16 October 2008	View PDF Liquidators' statement of receipts and payments to 16 October 2008 - link opens in a new window - 7 pages (7 pages)
27 Apr 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Apr 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Apr 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: UNITE4 eagle court commercial way preston farm business park stockton on tees TS18 3TB	View PDF Registered office changed on 01/04/07 from: UNITE4 eagle court commercial way preston farm business park stockton on tees TS18 3TB - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: adamson house morton park way darlington county durham DL1 4PQ	View PDF Registered office changed on 10/11/06 from: adamson house morton park way darlington county durham DL1 4PQ - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
23 May 2006	363s	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 11 pages (11 pages)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	363s	Return made up to 21/04/05; full list of members	View PDF Return made up to 21/04/05; full list of members - link opens in a new window - 11 pages (11 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
05 May 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 20 pages (20 pages)
18 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2004	363s	Return made up to 21/04/04; full list of members	View PDF Return made up to 21/04/04; full list of members - link opens in a new window - 11 pages (11 pages)
20 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	View PDF Accounts for a medium company made up to 30 June 2003 - link opens in a new window - 21 pages (21 pages)

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