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WILLIS SYSTEMS LIMITED

Company number 02481440

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	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 - 17 pages (17 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 2 August 2014	View PDF Liquidators' statement of receipts and payments to 2 August 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 2 February 2014	View PDF Liquidators' statement of receipts and payments to 2 February 2014 - link opens in a new window - 18 pages (18 pages)
18 Mar 2014	AD01	Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 2 February 2014	View PDF Liquidators' statement of receipts and payments to 2 February 2014 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	View PDF Liquidators' statement of receipts and payments to 2 August 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2012	View PDF Liquidators' statement of receipts and payments to 2 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 18 pages (18 pages)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 16 pages (16 pages)
03 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
25 Jan 2011	2.24B	Administrator's progress report to 20 January 2011	View PDF Administrator's progress report to 20 January 2011 - link opens in a new window - 17 pages (17 pages)
09 Sep 2010	2.24B	Administrator's progress report to 11 August 2010	View PDF Administrator's progress report to 11 August 2010 - link opens in a new window - 15 pages (15 pages)
17 May 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
13 Apr 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 21 pages (21 pages)
13 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
18 Feb 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Feb 2010	AD01	Registered office address changed from Lamby Industrial Park Wentloog Avenue Rumney Cardiff CF3 2EX on 17 February 2010	View PDF Registered office address changed from Lamby Industrial Park Wentloog Avenue Rumney Cardiff CF3 2EX on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)

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