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WILLIAMS HEAT EXCHANGERS LIMITED

Company number 01679502

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Timothy Simon Smith on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Angelo Viglione on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Timothy Simon Smith on 3 March 2010
11 May 2009 AA Accounts made up to 31 August 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
10 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
13 Mar 2008 288b Appointment Terminated Director stephen rennie
11 Mar 2008 288a Director appointed angelo viglione
05 Mar 2008 225 Prev sho from 31/12/2007 to 31/08/2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4 arleston way shirley solihull B90 4LH
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed;new director appointed
15 May 2007 AA Accounts made up to 31 December 2006