WILLIAMSON DESIGN & IMPLEMENTATION LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 APPLICATION FOR STRIKING-OFF

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26/04/1326 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL MARIE CATHERINE WILLIAMSON / 22/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WILLIAMSON / 22/04/2010

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29/04/1029 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 14/03/2007

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHANTAL WILLIAMSON / 15/03/2007

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 18 FAR LANE NORMANTON ON SOAR NR LOUGHBOROUGH LE12 5HA

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23/04/0723 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/12/0330 December 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 33 MAIN STREET NORMANTON ON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 5HB

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 63A BOROUGH STREET CASTLE DONINGTON DERBYSHIRE DE74 2LB

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07/05/027 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/06/002 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/06/9817 June 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/04/9525 April 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/04/9426 April 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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06/08/936 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/04/9314 April 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 DIRECTOR RESIGNED

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93

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14/04/9314 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/01/9311 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/12/9216 December 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 DIRECTOR RESIGNED

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19/11/9219 November 1992 DIRECTOR RESIGNED

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06/11/926 November 1992 COMPANY NAME CHANGED WILLIAMSON DAWE LIMITED CERTIFICATE ISSUED ON 09/11/92

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9222 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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