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N.F. WILLETT & SONS LIMITED

Company number 05233124

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 103
27 Oct 2011 CH01 Director's details changed for Richard Willett on 16 September 2011
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 CH03 Secretary's details changed for Christine Willett on 6 January 2011
15 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Norman Willett as a director
15 Nov 2010 CH01 Director's details changed for Richard Willett on 16 September 2010
15 Nov 2010 CH01 Director's details changed for John Willet on 16 September 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2009 363a Return made up to 16/09/09; full list of members
22 Sep 2009 288c Director's Change of Particulars / norman willett / 25/08/2009 / HouseName/Number was: , now: irish farm; Street was: rise rock barn, now: warren hills road; Area was: shaw lane, now: ; Post Town was: markfield, now: coalville; Post Code was: LE67 9PU, now: LE67 4UY
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Sep 2008 363a Return made up to 16/09/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Sep 2007 363a Return made up to 16/09/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Apr 2007 287 Registered office changed on 02/04/07 from: 1 west walk leicester LE1 7NG
28 Sep 2006 363a Return made up to 16/09/06; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Oct 2005 363s Return made up to 16/09/05; full list of members
02 Jul 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05