GWYN WILLIAMS & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1529 October 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/12/1411 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM PURNELLS ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM DERLWYN GARAGE TUMBLE LANELLI CARMARTHENSHIRE SA14 6HS |
| 16/10/1316 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/10/1316 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/10/1316 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WILLIAMS |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MS JULIE LYNNETTE WILLIAMS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILLIAMS |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK BALDWIN WILLIAMS / 15/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/06/118 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK BALDWIN WILLIAMS / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAMS / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNNETTE WILLIAMS / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MALDWYN WILLIAMS / 15/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/11/9220 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 05/05/925 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 15/01/6315 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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