WILLIAMS HODGSON LIMITED

Company number 06573899

Date	Type	Description	View / Download
30 Sep 2016	AC92	Restoration by order of the court	(3 pages)
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2014	2.24B	Administrator's progress report to 23 May 2014	(15 pages)
29 May 2014	2.35B	Notice of move from Administration to Dissolution	(14 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 75,000	(4 pages)
05 Feb 2014	2.16B	Statement of affairs with form 2.14B	(8 pages)
10 Jan 2014	F2.18	Notice of deemed approval of proposals	(1 page)
02 Jan 2014	2.17B	Statement of administrator's proposal	(32 pages)
09 Dec 2013	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 9 December 2013	(1 page)
06 Dec 2013	2.12B	Appointment of an administrator	(1 page)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
27 Sep 2012	TM01	Termination of appointment of Richard Allan as a director	(1 page)
16 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
09 Sep 2011	AP01	Appointment of Mr Richard Ronald Allan as a director	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ The appointment of richard allen as a director of the company be approved. Darren williams being the person entitled to vote on the resolution on the circulation date 01/08/11 hereby irrevocably agrees to the resolution. 11/08/2011	(1 page)
22 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
21 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Darren Thomas Francis Williams on 1 April 2010	(2 pages)
21 May 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Limited on 1 April 2010	(2 pages)
13 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)