BRIAN WILLEY (SOUTHERN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/139 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 10/11/1110 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/11/1110 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1110 November 2011 | DECLARATION OF SOLVENCY |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ADOPT ARTICLES 23/09/2008 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: RIVERSIDE HOUSE LITTLEBROOK COMPLEX DARTFORD KENT DA1 5PZ |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | AUDITORS APPOINTMENT 30/07/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | 391 AUDS RES |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 18/01/9918 January 1999 | COMPANY NAME CHANGED INDUSTRIAL ROOFING & BUILDING LI MITED CERTIFICATE ISSUED ON 18/01/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU |
| 14/04/9814 April 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | AUDITOR'S RESIGNATION |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 16/09/9716 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: CLIFTON CHAMBERS 62 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 10/10/9510 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: CLIFTON CHAMBERS 62 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 25 BEANSLAND GROVE CHADWELL HEATH ROMFORD ESSEX, RM6 5QH |
| 13/11/9113 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SUITE 17,BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 03/10/913 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company