WILLEMS CONTRACTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG |
| 05/05/155 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 40 COURT ROAD MALVERN WORCESTERSHIRE WR14 3BP |
| 20/03/1520 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 20/03/1520 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1520 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1416 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM NAVIGATION COMPLEX NAVIGATION ROAD DIGLIS TRADING ESTATE WORCESTER WR5 3DE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/10/1323 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON |
| 21/08/1321 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM OFFICE 7 BLACKPOLE BUSINESS CENTRE BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8SQ |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR PAUL ANTONY JEFFERSON |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERRY |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ALAN JOHN KERRY |
| 30/09/1130 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1029 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLEMS / 31/07/2010 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 111 LEIGH SINTON RD MALVERN WORCESTERSHIRE WR14 1JP |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ARWEN WILLEMS / 31/07/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/10/096 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA JONES / 17/12/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM 22 DRAPERS CLOSE BLACKPOLE WORCESTER WORCESTERSHIRE WR4 9XU |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLEMS / 17/12/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 6 LINK WAY HOWSELL ROAD MALVERN WORCESTERSHIRE WR14 1UQ |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 22 DRAPERS CLOSE WORCESTER WR4 9XU |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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