WILLOW ASSOCIATES LTD

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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02/10/242 October 2024 Unaudited abridged accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-10-22 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/02/237 February 2023 Registered office address changed from 12 Marshall Drive California Falkirk Stirlingshire FK1 2AB Scotland to 9a Church Way, Kirknewton, West Lothian, 9a Churchill Way Kirknewton EH27 8AE on 2023-02-07

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21/12/2221 December 2022 Confirmation statement made on 2022-10-22 with no updates

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-10-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 UNAUDITED ABRIDGED

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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29/10/1829 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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06/10/176 October 2017 31/12/16 UNAUDITED ABRIDGED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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12/05/1712 May 2017 COMPANY NAME CHANGED WILLOUGHBY (601) LIMITED CERTIFICATE ISSUED ON 12/05/17

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12/05/1712 May 2017 CHANGE OF NAME 11/05/2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 Annual return made up to 28 April 2016 with full list of shareholders

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 168 BATH STREET GLASGOW G2 4TP

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2012

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04/05/164 May 2016 28/04/13 NO CHANGES

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04/05/164 May 2016 Annual return made up to 28 April 2015 with full list of shareholders

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04/05/164 May 2016 RES02

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04/05/164 May 2016 28/04/14 NO CHANGES

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03/05/163 May 2016 COMPANY RESTORED ON 03/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/12/1313 December 2013 STRUCK OFF AND DISSOLVED

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23/08/1323 August 2013 FIRST GAZETTE

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/06/121 June 2012 COMPANY NAME CHANGED PRINTED ELECTRONICS LTD. CERTIFICATE ISSUED ON 01/06/12

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01/06/121 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA AVRIL JONES / 10/04/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/04/2010

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30/07/1030 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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12/01/1012 January 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O WYLIE & BISSET 160 ARGYLL STREET DUNOON PA23 7NA

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19/05/0919 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/08/0713 August 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 COMPANY NAME CHANGED PRINTELEC LTD. CERTIFICATE ISSUED ON 21/08/06

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05/06/065 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/065 June 2006 £ NC 100/100000 28/04

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05/06/065 June 2006 NC INC ALREADY ADJUSTED 28/04/06

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02/06/062 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06

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02/06/062 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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