FLETCHER & WILLIAMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/09/1025 September 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/09/102 September 2010 | APPLICATION FOR STRIKING-OFF |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
10/07/0810 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
29/06/0629 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
29/07/0529 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/08/0431 August 2004 | S366A DISP HOLDING AGM 19/08/04 |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 15/12/03 |
23/12/0323 December 2003 | £ NC 10000/350000 15/12 |
11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
08/07/038 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED |
30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
22/04/0222 April 2002 | SECRETARY RESIGNED |
03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
30/01/0130 January 2001 | DIRECTOR RESIGNED |
30/01/0130 January 2001 | SECRETARY RESIGNED |
18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/07/0013 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
16/06/0016 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/06/9910 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/09/9816 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
04/06/984 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
28/11/9728 November 1997 | S366A DISP HOLDING AGM 25/11/97 |
28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
28/11/9728 November 1997 | S386 DIS APP AUDS 25/11/97 |
28/11/9728 November 1997 | S252 DISP LAYING ACC 25/11/97 |
02/06/972 June 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | SECRETARY RESIGNED |
02/06/972 June 1997 | NEW SECRETARY APPOINTED |
30/05/9730 May 1997 | Incorporation |
30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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