H. WILLIAMS AND SONS (HITCHIN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1817 July 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/05/188 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 |
| 21/06/1721 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1721 June 2017 | DECLARATION OF SOLVENCY |
| 21/06/1721 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM SWIFT HOUSE 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 11 HIGH STREET BALDOCK HERTS SG7 6AZ |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOSEPH WILLIAMS |
| 09/01/179 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WILLIAMS / 01/11/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MORGAN / 01/11/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 01/11/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY WILLIAMS / 01/11/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 7A 2ND FLOOR REGAL CHAMBERS 49-51 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LL |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE ASHLEY BUSINESS CENTRE STARLING'S BRIDGE NIGHTINGALE ROAD, HITCHIN HERTS. SG5 1RJ |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 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 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/08/925 August 1992 | SECRETARY RESIGNED |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 11 BEDFORD RD HITCHIN HERTS SG5 2TP |
| 20/08/9020 August 1990 | ALTER MEM AND ARTS 26/07/90 |
| 17/08/9017 August 1990 | AUDITOR'S RESIGNATION |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 21 BANCROFT HITCHIN HERTS SG5 1JW |
| 18/01/8818 January 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 11/10/8411 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 24/05/8324 May 1983 | ANNUAL RETURN MADE UP TO 02/08/82 |
| 24/05/8324 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 06/05/826 May 1982 | ANNUAL RETURN MADE UP TO 12/12/81 |
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