R.E. WILLIAMS AND SONS (WHOLESALE) LIMITED

Company Documents

DateDescription
13/07/1113 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/04/1113 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2011:LIQ. CASE NO.1

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13/04/1113 April 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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15/11/1015 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2010:LIQ. CASE NO.1

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08/10/108 October 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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03/10/103 October 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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14/05/1014 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010:LIQ. CASE NO.1

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09/12/099 December 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SHAMBLES WHITEHILL WEOBLEY HEREFORD HEREFORDSHIRE HR4 8QZ

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22/10/0922 October 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009523,00008597

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15/09/0915 September 2009 DIRECTOR APPOINTED FRANCIS JOSEPH OWENS

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL WILLIAMS

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR CLIFFORD WILLIAMS

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA WILLIAMS

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/06/0910 June 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/01/0926 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0614 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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30/12/0230 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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14/03/0114 March 2001 � NC 1000/500000 01/03

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14/03/0114 March 2001 NC INC ALREADY ADJUSTED 01/03/01

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11/12/0011 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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08/12/998 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/99

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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30/11/9830 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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11/11/9711 November 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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25/11/9625 November 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/12/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994

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18/11/9418 November 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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03/12/933 December 1993

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03/12/933 December 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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29/09/9329 September 1993 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10

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23/11/9223 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/11/9223 November 1992

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23/11/9223 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/11/9223 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/11/9112 November 1991 SECRETARY RESIGNED

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06/11/916 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/916 November 1991 Incorporation

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