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WILLIAMS GROUP (KENT) LIMITED

Company number 05084074

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 1,000
14 Mar 2012 AD01 Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 14 March 2012
09 Mar 2012 4.70 Declaration of solvency
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-06
06 Mar 2012 TM01 Termination of appointment of Peter Lawrence Williams as a director on 6 February 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Justin Cane as a director
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mark Timothy Williams on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Peter Williams on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Justin Mark Cane on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 25/03/09; full list of members
07 Feb 2009 88(2) Ad 01/01/09 gbp si 900@1=900 gbp ic 100/1000
23 Jan 2009 288b Appointment Terminate, Director Nigel Stephens Logged Form
23 Jan 2009 288b Appointment Terminate, Secretary Anna Catherine Stephens Logged Form
23 Jan 2009 288a Director Appointed Justin Mark Cane Logged Form
23 Jan 2009 288a Director appointed justin mark cane
23 Jan 2009 288b Appointment Terminated Secretary anna stephens