- Company Overview for WILLIAMS & DAVIES LIMITED (04542513)
- Filing history for WILLIAMS & DAVIES LIMITED (04542513)
- People for WILLIAMS & DAVIES LIMITED (04542513)
- Charges for WILLIAMS & DAVIES LIMITED (04542513)
- Insolvency for WILLIAMS & DAVIES LIMITED (04542513)
- More for WILLIAMS & DAVIES LIMITED (04542513)
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) |
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09 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 10 May 2018 | |
15 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 10 May 2017 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 May 2016 | AD01 | Registered office address changed from Brynford House Brynford Street Holywell Flintshire CH8 7rd to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 31 May 2016 | |
26 May 2016 | 600 | Appointment of a voluntary liquidator | |
26 May 2016 | RESOLUTIONS |
Resolutions
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26 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
21 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2015-01-15
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17 Dec 2014 | TM02 | Termination of appointment of Grove House Secretaries Limited as a secretary on 5 December 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | CH03 | Secretary's details changed for Gwilym Aled Davies on 29 July 2013 | |
12 Dec 2013 | CH01 | Director's details changed for Gwilym Aled Davies on 29 July 2013 | |
02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
15 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
18 Oct 2011 | TM01 | Termination of appointment of Gareth Williams as a director | |
02 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
11 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |