GEO.WILLIAMS(WILLENHALL)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/193 June 2019 | APPLICATION FOR STRIKING-OFF |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT C5 HILTON TRADING ESTATE HILTON ROAD LANESFIELD WOLVERHAMPTON WV4 6DW |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HEMMINGS / 01/10/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 01/10/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 01/10/2015 |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 17/11/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RICHARD ANDREW HOLLAND |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED LOUISE ELIZABETH HOLLAND |
| 11/02/0911 February 2009 | SECRETARY APPOINTED CLARE HEMMINGS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY ROGER CORKE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MOLYNEUX |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CARSON |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ARLANZA 31 CATSLIP NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5BL |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: REGINA WORKS LEGG BROTHERS INDUSTRIAL ESTATE SPRING ROAD ETTINGSHAL WEST MIDLANDS WV4 6JT |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: REGINA WORKS LEGG BROS INDUSTRIAL ESTATE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JT |
| 10/11/9510 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 23/07/8223 July 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8023 December 1980 | PARTICULARS OF MORTGAGE/CHARGE |
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