WILLIAM MARKHAM LIMITED

Company Documents

DateDescription
21/12/1621 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/09/1621 September 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/09/1621 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016

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05/05/165 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM CHILTERN CHAMBERS 37 ST. PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH

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30/03/1630 March 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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30/03/1630 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/1630 March 2016 STATEMENT OF AFFAIRS/4.19

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH

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29/09/1029 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WILLIAMS / 19/09/2010

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 19/09/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual return made up to 20 September 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/10/082 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/10/072 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/09/0629 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0521 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/04/058 April 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: THE SHERBOURNE SUITE 3 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/09/0319 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/12/0210 December 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: ARCHWAY HOUSE GOSBROOK RD CAVERSHAM, READING BERKS, RG4 8BT

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/02/011 February 2001 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/12/983 December 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/09/9712 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/01/973 January 1997 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/10/945 October 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/10/937 October 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/10/9226 October 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/10/9111 October 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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25/09/9025 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 REGISTERED OFFICE CHANGED ON 08/01/90 FROM: ARCHWAY HOUSE GOSBROOK ROAD CAVERSHAM READING RG4 8BT

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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29/09/8929 September 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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10/10/8810 October 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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09/11/879 November 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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26/07/8626 July 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 115-117 CAVERSHAM ROAD READING

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