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7 THE WILLOWS LTD

Company number 04410235

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
12 Jul 2013 AD01 Registered office address changed from 7 the Willows Radnor Place Pleasley Mansfield Nottinghamshire NG19 7RN England on 12 July 2013
17 Jun 2013 COCOMP Order of court to wind up
28 May 2013 CERTNM Company name changed ies - pca LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
24 May 2013 TM01 Termination of appointment of Elizabeth Power as a director
24 May 2013 AD01 Registered office address changed from C/O Ies Pca Icon Business Centre Lake View Drive Sherwood Park Nottingham NG15 0DT United Kingdom on 24 May 2013
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
24 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
24 May 2012 AD01 Registered office address changed from Millcourt Centre Pleasley Vale Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL on 24 May 2012
17 Jun 2011 AA Accounts for a small company made up to 31 August 2010
20 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Elizabeth Power on 1 January 2010
12 Aug 2010 CH01 Director's details changed for Niall Power on 1 January 2010
03 Jun 2010 AA Full accounts made up to 31 August 2009
13 Jul 2009 AA Accounts for a small company made up to 31 August 2008
21 May 2009 288b Appointment terminated director douglas mullen
05 May 2009 363a Return made up to 05/04/09; full list of members
22 May 2008 363s Return made up to 05/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
08 Jan 2008 AA Accounts for a small company made up to 31 August 2007
02 Aug 2007 AA Accounts for a small company made up to 31 August 2006
24 Apr 2007 363a Return made up to 05/04/07; full list of members
10 Jul 2006 AA Accounts for a small company made up to 31 August 2005
28 Apr 2006 363a Return made up to 05/04/06; full list of members