WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1 |
| 31/10/1631 October 2016 | SOLVENCY STATEMENT DATED 21/09/16 |
| 31/10/1631 October 2016 | STATEMENT BY DIRECTORS |
| 31/10/1631 October 2016 | REDUCE ISSUED CAPITAL 21/09/2016 |
| 25/10/1625 October 2016 | APPLICATION FOR STRIKING-OFF |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012 |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/153 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 18/02/2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 12/05/1412 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 17/06/1317 June 2013 | SECTION 519 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CONOR JAMES DAVEY |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PAUL HARRY GRAHAM |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR RESIGNED SEAN WILLIAMS |
| 03/02/093 February 2009 | DIRECTOR RESIGNED ANTHONY WILLIAMS |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 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 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 29/03/9029 March 1990 | 18/02/90 FULL LIST NOF |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 02/10/88 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 11/02/6411 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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