J F WILLIAMS AND WHEELER LIMITED


Registered number: 04760935
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Name: J F WILLIAMS AND WHEELER LIMITED
J F WILLIAMS AND WHEELER LTD
Address: 36 WINDSOR ROAD, PENARTH, SOUTH GLAMORGAN, WALES, CF64 1YD
Incorporation Date: 2003-05-12

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-25 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-18 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-06-06 PREVSHO FROM 31/07/2016 TO 31/05/2016 AA01
2016-11-03 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-24 12/05/16 FULL LIST AR01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM56 COMMERCIAL ROADTAIBACHPORT TALBOTWEST GLAMORGANSA13 1LG AD01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR ALYN EVANS TM01
2015-09-23 APPOINTMENT TERMINATED, SECRETARY ALYN EVANS TM02
2015-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-23 31/07/15 TOTAL EXEMPTION SMALL AA
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR JULIE JONES TM01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LLOYD TM01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD TM01
2015-06-24 12/05/15 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-09-23 DIRECTOR APPOINTED MR DAVID HENRY PEARN AP01
2015-09-23 SECRETARY APPOINTED MR DAVID HENRY PEARN AP03
2015-11-23 PREVEXT FROM 31/05/2015 TO 31/07/2015 AA01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR DEWI LLOYD TM01
2014-05-27 12/05/14 FULL LIST AR01
2014-02-10 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-06-17 12/05/13 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-25 12/05/12 FULL LIST AR01
2011-06-27 12/05/11 FULL LIST AR01
2011-02-15 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / DEWI RHYS LLOYD / 12/05/2010 CH01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ALYN HUW EVANS / 12/05/2010 CH01
2010-03-03 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-13 12/05/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE JONES / 12/05/2010 CH01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT LLOYD / 12/05/2010 CH01
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-03-27 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363s
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-15 RETURN MADE UP TO 12/05/06; NO CHANGE OF MEMBERS 363s
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-27 REGISTERED OFFICE CHANGED ON 27/06/05 FROM:35 -37 STATION ROADPORT TALBOTWEST GLAMORGAN SA13 1NN 287
2005-08-31 RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-08 VARYING SHARE RIGHTS AND NAMES RES12
2004-06-23 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2003-10-20 RE:TRANSF BUSIN & ASSET 09/10/03 RES13
2003-09-23 NEW SECRETARY APPOINTED 288a
2003-10-14 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-30 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-17 COMPANY NAME CHANGEDALLTOGETHER LTDCERTIFICATE ISSUED ON 17/11/03 CERTNM
2003-09-23 AD 16/09/03---------£ SI 3@1=3£ IC 2/5 88(2)R
2003-06-04 REGISTERED OFFICE CHANGED ON 04/06/03 FROM:BELL HOUSEBELL STREET GREAT BADDOWCHELMSFORDESSEX CM2 7JS 287
2003-06-13 NEW DIRECTOR APPOINTED 288a
2003-06-04 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-22 09:11:14