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ALAN WILLIAMS LIMITED

Company number 04580076

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 TM01 Termination of appointment of Nicholas Sharpe as a director
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 400
17 Nov 2009 CH01 Director's details changed for Director Nicholas David Justin Sharpe on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Alan Newman on 1 October 2009
17 Nov 2009 CH01 Director's details changed for William George Wesley Williams on 1 October 2009
09 Nov 2009 AD01 Registered office address changed from Three Oaks Botley Road Bishops Waltham Hampshire SO32 1DR on 9 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Aug 2009 288a Director appointed nicholas sharpe
17 Aug 2009 88(2) Ad 20/05/09 gbp si 300@1=300 gbp ic 100/400
17 Aug 2009 123 Nc inc already adjusted 12/05/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 May 2009 287 Registered office changed on 12/05/2009 from tml house 1A the anchorage gosport hampshire PO12 1LY
14 Nov 2008 363a Return made up to 01/11/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
02 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Jan 2007 363a Return made up to 01/11/06; full list of members
23 Jan 2007 353 Location of register of members
23 Oct 2006 88(2)R Ad 24/08/06--------- £ si 98@1=98 £ ic 2/100
27 Jun 2006 287 Registered office changed on 27/06/06 from: bosinney court 124-126 stockbridge road winchester hampshire SO22 6RN
05 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Nov 2005 363a Return made up to 01/11/05; full list of members