V R WILLIAMS AND SON LTD

Company Documents

DateDescription
19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE MASLEN

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY LORRAINE MASLEN

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12/06/1312 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/06/1312 June 2013 STATEMENT OF AFFAIRS/4.19

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12/06/1312 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
NEW UNIT GELLIDEG INDUSTRIAL ESTATE
GELLIDEG LANE
MAESYCWMMER HENGOED
CF82 7SH

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21/03/1321 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/1128 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JEAN MASLEN / 21/02/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASLEN / 21/02/2010

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14/04/1014 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS LORRAINE MASLEN

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28/05/0928 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S PARTICULARS JOHN MASLEN

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/09 FROM: 12 TY NANT DUFFRYN PARK PENPEDAIRHEOL HENGOED CF82 8HB

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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