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DOWNES AND WILLIAMSON LIMITED

Company number 02618147

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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 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2016 MR04 Satisfaction of charge 3 in full
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
24 Oct 2014 3.6 Receiver's abstract of receipts and payments to 25 September 2014
24 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
03 Jan 2014 RM01 Appointment of receiver or manager
19 Dec 2013 AD01 Registered office address changed from Classic Joinery Ohio Grove Burslem Stoke on Trent Staffs ST6 2BL on 19 December 2013
18 Dec 2013 4.20 Statement of affairs with form 4.19
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jan 2013 CH01 Director's details changed for Nigel Francis Johnston on 1 January 2013
14 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 3
04 Sep 2012 TM01 Termination of appointment of Richard Downes as a director
04 Sep 2012 TM01 Termination of appointment of David Williamson as a director
04 Sep 2012 TM02 Termination of appointment of David Williamson as a secretary
04 Apr 2012 AP01 Appointment of Nigel Francis Johnston as a director
13 Jan 2012 CH01 Director's details changed for Mr David Williamson on 6 January 2012
13 Jan 2012 CH03 Secretary's details changed for Mr David Williamson on 6 January 2012
12 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 July 2010