A D WILLIAMS UXBRIDGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Statement of affairs |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-05-01 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 08/03/238 March 2023 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/02/231 February 2023 | |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 02/12/212 December 2021 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02 |
| 22/07/2122 July 2021 | Registration of charge 112580420003, created on 2021-07-21 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112580420002 |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD ENGLAND |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY, PAYROLL & TAXATION LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 15/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 15/01/2020 |
| 07/11/197 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/11/195 November 2019 | CORPORATE SECRETARY APPOINTED ACCOUNTANCY, PAYROLL & TAXATION LTD |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY BRIDIE ORROW |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM A D WILLIAMS UXBRIDGE LTD ESKDALE ROAD UXBRIDGE UB8 2RT ENGLAND |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112580420001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MRS BRIDIE ORROW |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112580420001 |
| 14/10/1814 October 2018 | COMPANY NAME CHANGED AD WILLIAMS HEMEL HEMPSTEAD LIMITED CERTIFICATE ISSUED ON 14/10/18 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD ENGLAND |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC FISHBURN |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR MARC FISHBURN |
| 15/03/1815 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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