WILLIS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/03/1215 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.2 |
| 03/02/113 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006904,00009682 |
| 25/01/1125 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2010:LIQ. CASE NO.1 |
| 17/05/1017 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006904,00009682 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM LAMBY INDUSTRIAL PARK WENTLOOG AVENUE RUMNEY CARDIFF CF3 2EX |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | � NC 100/100000 30/04/02 |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 LAMBY INDUSTRIAL PARK WENTLOOG AVENUE RUMNEY CARDIFF CF3 2EX |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 UNIT 6 RINGSIDE BUSINESS PARK HEOL Y RHOSOG RUMNEY CARDIFF SOUTH GLAMORGAN CF3 2EW |
| 12/03/0112 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 JB BUILDINGS LAMBY WAY RUMNEY CARDIFF CF3 8EQ |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: G OFFICE CHANGED 17/01/95 UNIT 5 LAMBY WAY INDUSTRIAL PARK RUMNEY CARDIFF CF3 8EQ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 64 WENTLOOG ROAD RUMNEY CARDIFF CF3 8EA |
| 06/03/926 March 1992 | COMPANY NAME CHANGED WILLIS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED |
| 28/02/9228 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: G OFFICE CHANGED 19/04/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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