A.E. WITHAM & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1423 October 2014 | APPLICATION FOR STRIKING-OFF |
| 07/10/147 October 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 07/10/147 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 10.01 |
| 07/10/147 October 2014 | STATEMENT BY DIRECTORS |
| 07/10/147 October 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 218 - 220 HERSHAM ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5QD |
| 12/06/1412 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR BABATUNJI OLUBIYI OBASA |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS ANGELA CAROLINE OBASA |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/116 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/06/1024 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WITHAM / 02/10/2009 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WITHAM / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WITHAM / 02/10/2009 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | � NC 10000/20000 25/05/95 |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 218 HERSHAM ROAD WALTON ON THAMES SURREY KT12 5QD |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 10/01/7210 January 1972 | CERTIFICATE OF INCORPORATION |
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