WILLIAMS LEA GROUP TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1018 March 2010 | APPLICATION FOR STRIKING-OFF |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 15/12/0915 December 2009 | ALTER MEMORANDUM 29/05/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/07/9615 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | |
| 23/03/9423 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | ALTER MEM AND ARTS 04/03/94 |
| 20/03/9420 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED WILLIAMS LEA (FAR EAST) LIMITED CERTIFICATE ISSUED ON 28/02/94 |
| 23/02/9423 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/02/94 |
| 23/02/9423 February 1994 | S252 DISP LAYING ACC 11/02/94 |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | |
| 08/09/928 September 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | ALTER MEM AND ARTS 02/06/91 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/07/9124 July 1991 | Resolutions |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED GRADSTAR LIMITED CERTIFICATE ISSUED ON 17/06/91 |
| 09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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