J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED

Company Documents

DateDescription
30/04/1830 April 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/01/1831 January 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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05/04/175 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017

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13/09/1613 September 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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07/04/167 April 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016

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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

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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

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16/02/1516 February 2015 STATEMENT OF AFFAIRS/4.19

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16/02/1516 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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16/02/1516 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1424 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/12/11

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23/10/1323 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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09/11/129 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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21/10/1121 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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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

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04/02/114 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009

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09/11/099 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/085 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0631 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0521 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 FULL ACCOUNTS MADE UP TO 31/12/02

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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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

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12/11/0312 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/11/0211 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: THE BOULEVARD ORBITAL PARK, WILLESBOROUGH ASHFORD KENT TN24 0SA

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09/03/029 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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22/01/0222 January 2002 DIRECTOR RESIGNED

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16/10/0116 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/11/009 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/10/0023 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WANDLE BANK WIMBLEDON LONDON SW19 1DW

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14/10/9814 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/10/9716 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/04/9728 April 1997 DIRECTOR'S PARTICULARS CHANGED

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07/11/967 November 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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14/10/9614 October 1996 S386 DIS APP AUDS 01/10/96

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: ST MILDRED'S TANNERY STOUR STREET CANTERBURY CT1 1PL

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04/12/954 December 1995 SECRETARY RESIGNED

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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30/10/9530 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/11/948 November 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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09/09/949 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93

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25/11/9325 November 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/11/9218 November 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/11/9112 November 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/01/919 January 1991 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/01/908 January 1990 RETURN MADE UP TO 11/10/89; NO CHANGE OF MEMBERS

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17/10/8917 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/10/8828 October 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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11/11/8711 November 1987 RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/10/8617 October 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/08/849 August 1984 NEW SECRETARY APPOINTED

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26/11/8226 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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28/09/6828 September 1968 ANNUAL ACCOUNTS MADE UP DATE 31/12/67

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26/09/4126 September 1941 CERTIFICATE OF INCORPORATION

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