J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/04/1830 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/01/1831 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
05/04/175 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 |
13/09/1613 September 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
07/04/167 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 |
30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY |
16/02/1516 February 2015 | STATEMENT OF AFFAIRS/4.19 |
16/02/1516 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/02/1516 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
09/11/129 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
21/10/1121 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O GRANT THORNTON BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGESHIRE CB4 0WZ |
04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY |
25/10/1025 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009 |
09/11/099 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0631 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/10/0521 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE, LONDON BRIDGE LONDON EC4R 9HA |
12/11/0312 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: THE BOULEVARD ORBITAL PARK, WILLESBOROUGH ASHFORD KENT TN24 0SA |
09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/013 September 2001 | DIRECTOR RESIGNED |
23/04/0123 April 2001 | SECRETARY RESIGNED |
23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/10/0023 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
01/12/991 December 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WANDLE BANK WIMBLEDON LONDON SW19 1DW |
14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/11/967 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
14/10/9614 October 1996 | S386 DIS APP AUDS 01/10/96 |
26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: ST MILDRED'S TANNERY STOUR STREET CANTERBURY CT1 1PL |
04/12/954 December 1995 | SECRETARY RESIGNED |
04/12/954 December 1995 | NEW SECRETARY APPOINTED |
30/10/9530 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/11/948 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 |
25/11/9325 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/11/9218 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/11/9112 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/01/919 January 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/01/908 January 1990 | RETURN MADE UP TO 11/10/89; NO CHANGE OF MEMBERS |
17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
28/10/8828 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
11/11/8711 November 1987 | RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/10/8617 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
09/08/849 August 1984 | NEW SECRETARY APPOINTED |
26/11/8226 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
28/09/6828 September 1968 | ANNUAL ACCOUNTS MADE UP DATE 31/12/67 |
26/09/4126 September 1941 | CERTIFICATE OF INCORPORATION |
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