| Name: |
H. WILLIAMS AND SONS (HITCHIN) LIMITED
H. WILLIAMS AND SONS (HITCHIN) LTD |
| Address: | SWIFT HOUSE, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU |
| Incorporation Date: | 1957-06-04 |
| date | name | form type |
| 2018-07-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-10-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROMSWIFT HOUSE 18 HOFFMANNS WAYCHELMSFORDESSEXCM1 1GU | AD01 |
| 2017-01-09 | APPOINTMENT TERMINATED, SECRETARY JOSEPH WILLIAMS | TM02 |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMS | TM01 |
| 2017-01-09 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
| 2017-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM11 HIGH STREETBALDOCKHERTSSG7 6AZ | AD01 |
| 2017-06-21 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-06-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-11 | 31/12/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | TM01 |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS | TM01 |
| 2016-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2016-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2016-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2016-02-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-13 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2015-03-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 30/06/15 FULL LIST | AR01 |
| 2014-03-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 30/06/14 FULL LIST | AR01 |
| 2013-04-02 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 30/06/13 FULL LIST | AR01 |
| 2012-07-04 | 30/06/12 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 30/06/11 FULL LIST | AR01 |
| 2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY WILLIAMS / 01/11/2009 | CH01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 01/11/2009 | CH01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MORGAN / 01/11/2009 | CH01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WILLIAMS / 01/11/2009 | CH01 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | 30/06/10 FULL LIST | AR01 |
| 2009-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2009-07-13 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2008-07-01 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2007-07-24 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-22 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM:7A 2ND FLOOR REGAL CHAMBERS49-51 BANCROFTHITCHINHERTFORDSHIRE SG5 1LL | 287 |
| 2007-05-22 | DIRECTOR RESIGNED | 288b |
| 2006-08-18 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-03 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-08 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
| 2004-12-07 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM:THE ASHLEY BUSINESS CENTRESTARLING'S BRIDGENIGHTINGALE ROAD, HITCHINHERTS. SG5 1RJ | 287 |
| 2004-01-18 | DIRECTOR RESIGNED | 288b |
| 2004-07-07 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2004-09-08 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-12-30 | AUDITOR'S RESIGNATION | AUD |
| 2003-08-08 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-07-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-08-15 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-19 22:37:26