J.R. WILLIAMS & SONS LIMITED

Company Documents

DateDescription
25/06/2125 June 2021 Final Gazette dissolved following liquidation

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25/06/2125 June 2021 Final Gazette dissolved following liquidation

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14/11/1414 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14

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03/11/143 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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17/10/1417 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/11/137 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13

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24/10/1324 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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07/11/127 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1230 April 2012 13/03/12 STATEMENT OF CAPITAL GBP 750002.00

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17/11/1117 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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05/01/115 January 2011 STATEMENT OF COMPANY'S OBJECTS

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05/01/115 January 2011 SUB-DIVISION 23/11/10

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05/01/115 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS

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26/02/1026 February 2010 DIRECTOR APPOINTED ROSEMARY ANNE WILLIAMS

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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10/12/0910 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARFON WILLIAMS / 04/11/2009

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10/11/0910 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR WILLIAMS / 04/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLIAMS / 04/11/2009

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/01/0914 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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23/10/0823 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR'S PARTICULARS JOHN WILLIAMS

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22/11/0722 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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30/10/0730 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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02/11/062 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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18/10/0418 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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18/11/0318 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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27/11/0227 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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08/11/018 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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08/11/998 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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24/11/9824 November 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/97

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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15/01/9815 January 1998 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 � IC 98/2 29/03/97 � SR 96@1=96

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11/04/9711 April 1997 � NC 100/10000100 07/04/97

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11/04/9711 April 1997 ALTER MEM AND ARTS 07/03/97 AUTH ALLOT OF SECURITY 26/03/97

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11/04/9711 April 1997 ALTER MEM AND ARTS 07/03/97

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07/04/977 April 1997 RE: SHARES 29/03/97 RE: SHARES 29/03/97

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27/03/9727 March 1997 � IC 100/98 18/03/97 � SR 2@1=2

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25/03/9725 March 1997 APPROVE AGREEMENT 18/03/97

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06/03/976 March 1997 ALTER MEM AND ARTS 24/02/97

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20/02/9720 February 1997 COMPANY NAME CHANGED GADWAIN LIMITED CERTIFICATE ISSUED ON 21/02/97

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08/11/968 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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27/10/9527 October 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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10/11/9410 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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13/11/9313 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/11/9313 November 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9310 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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04/11/924 November 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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06/11/916 November 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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08/11/908 November 1990 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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22/02/8922 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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22/02/8922 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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28/01/8828 January 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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10/01/8710 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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