WILLETT LIMITED

Company number 01685902

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 1	(6 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Mar 2010	AUD	Auditor's resignation	(1 page)
16 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
21 Jan 2009	SH20	Statement by Directors	(4 pages)
19 Jan 2009	288a	Director appointed frank talbot mcfaden	(2 pages)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Jan 2009	288b	Appointment Terminated Director james ditkoff	(1 page)
04 Jan 2009	288b	Appointment Terminated Director david tunley	(1 page)
22 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
21 Dec 2008	190	Location of debenture register	(1 page)
21 Dec 2008	353	Location of register of members	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 4-5 ermine centre lancaster way huntingdon cambs PE29 6XX	(1 page)
18 Dec 2008	122	Gbp nc 600000/99001 08/12/08	(2 pages)
12 Dec 2008	CAP-SS	Solvency Statement dated 08/12/08	(4 pages)
12 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 12/12/08	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
07 Feb 2007	288b	Director resigned	(1 page)
14 Dec 2006	363s	Return made up to 26/11/06; full list of members	(8 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)