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LINDSAY & WILLIAMS LIMITED

Company number 03261198

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 1	View PDF Statement of capital on 26 March 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 17/03/15	View PDF Solvency Statement dated 17/03/15 - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AP03	Appointment of Ms Rebecca Smith as a secretary	View PDF Appointment of Ms Rebecca Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Paul Edwards as a secretary	View PDF Termination of appointment of Paul Edwards as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
25 Apr 2012	TM01	Termination of appointment of Mark Stirzaker as a director	View PDF Termination of appointment of Mark Stirzaker as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Paul Edwards as a director	View PDF Appointment of Paul Edwards as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP03	Appointment of Paul Edwards as a secretary	View PDF Appointment of Paul Edwards as a secretary - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	TM02	Termination of appointment of Mark Stirzaker as a secretary	View PDF Termination of appointment of Mark Stirzaker as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
06 Jan 2011	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	CH01	Director's details changed for Mr Matthew John Fowler on 1 September 2010	View PDF Director's details changed for Mr Matthew John Fowler on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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