WILLIAMSON MOORE LIMITED

Company number 02457623 · Monitor this company

Dissolved

144 filings

Date	Filing
9 Apr 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES	View document
5 Oct 2018	SPECIAL RESOLUTION TO WIND UP	View document
5 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
5 Oct 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
4 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 Aug 2018	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE	View document
14 Aug 2018	SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES	View document
31 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	View document
7 Dec 2016	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Jan 2016	Annual return made up to 9 January 2016 with full list of shareholders	View document
12 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
23 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	View document
30 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE	View document
30 Jan 2015	DIRECTOR APPOINTED MR MATTHEW PIKE	View document
12 Jan 2015	PREVSHO FROM 31/05/2015 TO 31/12/2014	View document
9 Jan 2015	Annual return made up to 9 January 2015 with full list of shareholders	View document
11 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
11 Aug 2014	SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM	View document
25 Apr 2014	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE	View document
24 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON	View document
24 Apr 2014	APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV	View document
24 Apr 2014	SECRETARY APPOINTED MRS JARLATH DELPHENE WADE	View document
20 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	View document
15 Jan 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
16 Jan 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
16 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
30 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN	View document
12 Jan 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
12 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
1 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW	View document
15 Feb 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
13 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
21 Jan 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
21 Jan 2010	SAIL ADDRESS CREATED	View document
21 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009	View document
2 Dec 2009	FULL ACCOUNTS MADE UP TO 31/05/09	View document
19 Nov 2009	CHANGE PERSON AS SECRETARY	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009	View document
8 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
13 Feb 2009	RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS	View document
2 Apr 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
21 Jan 2008	RETURN MADE UP TO 09/01/08; CHANGE OF MEMBERS	View document
28 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	NEW SECRETARY APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	AUDITOR'S RESIGNATION	View document
19 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
15 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
15 May 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS; AMEND	View document
29 Mar 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
11 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Apr 2006	VARYING SHARE RIGHTS AND NAMES	View document
12 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	LOCATION OF DEBENTURE REGISTER	View document
8 Mar 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
4 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04	View document
13 Jan 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
16 Jan 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	View document
29 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	View document
19 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
11 Jan 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	View document
21 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00	View document
17 May 2001	£ NC 110000/140000 30/06	View document
17 May 2001	NC INC ALREADY ADJUSTED 30/06/00	View document
17 Jan 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	View document
3 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
22 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
3 Mar 1998	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS	View document
8 Jul 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
29 Jan 1997	RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
15 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS	View document
25 Aug 1995	£ NC 10000/110000 01/08/95	View document
25 Aug 1995	NC INC ALREADY ADJUSTED 01/08/95	View document
25 Aug 1995	PREF SHARES 01/08/95	View document
11 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
24 Jan 1995	RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
24 Jun 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
6 Feb 1994	RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS	View document
20 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
29 Jan 1993	RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS	View document
29 Jan 1993	FULL ACCOUNTS MADE UP TO 31/10/91	View document
29 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1992	RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
20 Jun 1991	RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS	View document
10 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1990	£ NC 1000/10000 19/10/90	View document
7 Nov 1990	NC INC ALREADY ADJUSTED 19/10/90	View document
27 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
13 Sep 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Feb 1990	REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 2,BACHES STREET LONDON N1 6UB	View document
9 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1990	COMPANY NAME CHANGED SCHEMEWATCH LIMITED CERTIFICATE ISSUED ON 06/02/90	View document
1 Feb 1990	ALTER MEM AND ARTS 12/01/90	View document
9 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document