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THOMAS WILLIAMS GROUP LTD

Company number 03433969

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2016 4.20 Statement of affairs with form 4.19
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
19 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015 CH01 Director's details changed for Mr Mark Woodward Thomas on 1 November 2014
10 Oct 2015 MR01 Registration of charge 034339690002, created on 30 September 2015
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 Oct 2013 CH03 Secretary's details changed for Julie Ann Richardson on 15 September 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Middlesex House, Uxbridge Road Hayes Middlesex UB4 0RS on 23 November 2010
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008