GEO.WILLIAMS(WILLENHALL)LIMITED


Registered number: 00401547
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Name: GEO.WILLIAMS(WILLENHALL)LIMITED
GEO.WILLIAMS(WILLENHALL)LTD
Address: UNIT 5 SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, ENGLAND, WV4 6LF
Incorporation Date: 1945-12-06

Company status: Dissolved


Company Documents

date name form type
2019-08-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-03 APPLICATION FOR STRIKING-OFF DS01
2019-06-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-12-07 REGISTERED OFFICE CHANGED ON 07/12/2017 FROMUNIT C5 HILTON TRADING ESTATE HILTON ROADLANESFIELDWOLVERHAMPTONWV4 6DW AD01
2017-11-07 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-08-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-26 SECRETARY'S CHANGE OF PARTICULARS / CLARE HEMMINGS / 01/10/2015 CH03
2015-11-26 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 01/10/2015 CH01
2015-05-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-26 29/10/15 FULL LIST AR01
2015-11-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 01/10/2015 CH01
2014-11-06 29/10/14 FULL LIST AR01
2014-07-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-06 29/10/13 FULL LIST AR01
2013-06-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-30 29/10/12 FULL LIST AR01
2011-11-18 29/10/11 FULL LIST AR01
2011-06-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-17 29/10/10 FULL LIST AR01
2009-02-11 APPOINTMENT TERMINATED DIRECTOR ROBERT MOLYNEUX 288b
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 17/11/2009 CH01
2009-11-17 29/10/09 FULL LIST AR01
2009-01-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-11 APPOINTMENT TERMINATED DIRECTOR ALAN CARSON 288b
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 17/11/2009 CH01
2009-02-11 APPOINTMENT TERMINATED SECRETARY ROGER CORKE 288b
2009-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-02-11 SECRETARY APPOINTED CLARE HEMMINGS 288a
2009-02-11 DIRECTOR APPOINTED LOUISE ELIZABETH HOLLAND 288a
2009-02-11 DIRECTOR APPOINTED RICHARD ANDREW HOLLAND 288a
2008-11-04 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROMARLANZA 31 CATSLIPNETTLEBEDHENLEY ON THAMESOXFORDSHIRERG9 5BL 287
2008-09-16 CURREXT FROM 30/09/2008 TO 31/12/2008 225
2007-07-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-06 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-13 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2005-11-15 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363a
2004-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-27 REGISTERED OFFICE CHANGED ON 27/05/04 FROM:REGINA WORKSLEGG BROTHERS INDUSTRIAL ESTATESPRING ROADETTINGSHAL WEST MIDLANDS WV4 6JT 287
2004-11-10 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-12-18 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2003-02-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-30 DIRECTOR RESIGNED 288b
2003-01-30 NEW SECRETARY APPOINTED 288a
2003-01-30 DIRECTOR RESIGNED 288b
2003-01-30 SECRETARY RESIGNED 288b
2002-11-08 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2002-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2001-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2020-01-06 17:44:45