T B WILLIAMSON LIMITED


Registered number: 03352036
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Name: T B WILLIAMSON LIMITED
T B WILLIAMSON LTD
Address: 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
Incorporation Date: 1997-04-14

Company status: Dissolved


Company Documents

date name form type
2015-02-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-23 APPLICATION FOR STRIKING-OFF DS01
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-08 14/04/14 FULL LIST AR01
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-09 14/04/13 FULL LIST AR01
2012-06-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-21 14/04/12 FULL LIST AR01
2011-06-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-18 14/04/11 FULL LIST AR01
2010-04-28 14/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BERNARD WILLIAMSON / 14/04/2010 CH01
2010-05-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-25 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS 363s
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-29 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS; AMEND 363s
2006-04-20 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-22 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-05-24 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2003-12-18 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-01 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-19 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2001-05-16 NC INC ALREADY ADJUSTED 31/03/01 RES04
2001-05-23 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-16 £ NC 1000/10000031/03/01 123
2001-05-16 AD 31/03/01---------£ SI 9998@1 88(2)R
2001-05-09 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2000-05-15 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS 363s
2000-03-13 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-03-15 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 225
2000-08-25 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-05-07 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS 363s
1999-05-07 SECRETARY RESIGNED 288b
1999-05-10 COMPANY NAME CHANGEDFINE CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 11/05/99 CERTNM
1999-05-07 NEW SECRETARY APPOINTED 288a
1999-05-07 DIRECTOR RESIGNED 288b
1999-05-07 NEW DIRECTOR APPOINTED 288a
1999-05-07 DIRECTOR RESIGNED 288b
1998-05-28 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS 363s
1998-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-05-12 DIRECTOR RESIGNED 288b
1997-05-12 NEW DIRECTOR APPOINTED 288a
1997-05-12 NEW SECRETARY APPOINTED 288a
1997-06-05 ADOPT MEM AND ARTS 14/04/97 SRES01
1997-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-13 AD 01/05/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-05-12 REGISTERED OFFICE CHANGED ON 12/05/97 FROM:INTERNATIONAL HOUSE31 CHURCH ROAD HENDONLONDONNW4 4EB 287
1997-05-12 NEW DIRECTOR APPOINTED 288a
1997-05-12 SECRETARY RESIGNED 288b

Last update: 2022-12-13 14:51:50