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WILLIES, HENLEY & PARTNERS LIMITED

Company number 01351099

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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 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2009 DS01 Application to strike the company off the register
07 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
28 Jan 2009 288b Appointment Terminated Secretary helen allan
05 Dec 2008 363a Return made up to 19/11/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 Nov 2007 363a Return made up to 19/11/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
27 Nov 2006 363a Return made up to 19/11/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: down manor the downs bromyard herefordshire HR7 4QW
27 Nov 2006 190 Location of debenture register
27 Nov 2006 353 Location of register of members
22 Nov 2005 363a Return made up to 19/11/05; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
11 Nov 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
13 Jan 2005 288b Director resigned
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2004 363s Return made up to 19/11/04; full list of members
13 Aug 2004 288a New director appointed
13 Aug 2004 287 Registered office changed on 13/08/04 from: lapworth house wharf lane lapworth warwickshire B94 5QH
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Secretary resigned