WILLIAMS LEA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/03/102 March 2010 | APPLICATION FOR STRIKING-OFF |
31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
09/11/099 November 2009 | Annual return made up to 28 February 2009 with full list of shareholders |
03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/10/0730 October 2007 | DIRECTOR RESIGNED |
29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
29/10/0729 October 2007 | DIRECTOR RESIGNED |
22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
10/04/0710 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
14/04/0514 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | NEW SECRETARY APPOINTED |
15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
10/04/0310 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
02/04/022 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
29/12/0029 December 2000 | SECRETARY RESIGNED |
18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
27/06/9727 June 1997 | SECRETARY RESIGNED |
27/06/9727 June 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
27/06/9727 June 1997 | |
27/06/9727 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/06/9710 June 1997 | COMPANY NAME CHANGED GRACECHURCH FINANCIAL ADVERTISIN G LIMITED CERTIFICATE ISSUED ON 11/06/97 |
31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
29/05/9629 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
05/03/965 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
04/04/954 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/9523 March 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/08/941 August 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
01/08/941 August 1994 | |
24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
23/02/9423 February 1994 | S252 DISP LAYING ACC 11/02/94 |
23/02/9423 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/02/94 |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
14/05/9314 May 1993 | |
14/05/9314 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | |
22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
12/05/9212 May 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
12/05/9212 May 1992 | |
01/05/911 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
01/05/911 May 1991 | |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
30/07/9030 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/9030 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/03/9013 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
13/12/8913 December 1989 | DIRECTOR RESIGNED |
19/06/8919 June 1989 | DIRECTOR RESIGNED |
03/04/893 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 02/10/88 |
25/04/8825 April 1988 | DIRECTOR RESIGNED |
28/03/8828 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/8822 March 1988 | WD 22/02/88 AD 02/02/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
22/03/8822 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/88 |
22/03/8822 March 1988 | NC INC ALREADY ADJUSTED |
13/02/8813 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
05/02/875 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/8730 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/12/8617 December 1986 | COMPANY NAME CHANGED PRECIS (537) LIMITED CERTIFICATE ISSUED ON 17/12/86 |
22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/07/8623 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/8623 July 1986 | CERTIFICATE OF INCORPORATION |
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