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WILLIAMS INSURANCE BROKERS LIMITED

Company number 01921598

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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)
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
03 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 31 May 2009
17 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
16 Apr 2009 353 Location of register of members
16 Apr 2009 363a Return made up to 25/10/08; no change of members
11 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 31/05/2009
30 Sep 2008 288b Appointment terminated secretary robert wilson
30 Sep 2008 288b Appointment terminated director alessandra humphreys
30 Sep 2008 288a Director appointed simon andrew shaw
30 Sep 2008 288a Director appointed richard phillip hobson
30 Sep 2008 288a Secretary appointed stefan benkov benev
23 Sep 2008 287 Registered office changed on 23/09/2008 from 36 high street wrexham LL13 8HY
23 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/05/2008
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2008 AA Accounts for a small company made up to 31 December 2007
05 Mar 2008 288c Director's change of particulars / alessandra humphreys / 20/12/2007
30 Oct 2007 363a Return made up to 25/10/07; full list of members
28 Apr 2007 AA Accounts for a small company made up to 31 December 2006