JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED


Registered number: 00964780
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

Name: JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED
JOHN WILLIAMSON & SON (BIRMINGHAM) LTD
Address: ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Incorporation Date: 1969-10-24

Company status: Dissolved


Company Documents

date name form type
2019-08-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-11-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.1 LIQ03
2017-01-11 REGISTERED OFFICE CHANGED ON 11/01/2017 FROMFRP ADVISORY LLP CASTLE ACRESEVERARD WAY, NARBOROUGHLEICESTERLEICESTERSHIRELE191BY AD01
2017-07-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1 LIQ03
2016-06-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-22 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM26 GRANGE PARK GRANGE PARKBISHOPSTEIGNTONTEIGNMOUTHDEVONTQ14 9TTENGLAND AD01
2016-06-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-20 DECLARATION OF SOLVENCY 4.70
2016-03-24 18/03/16 FULL LIST AR01
2016-05-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-27 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM26 ROSAFIELD AVENUEHALESOWENWEST MIDLANDSB62 9BU AD01
2015-04-24 18/03/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-22 18/03/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-07 18/03/13 FULL LIST AR01
2012-04-12 18/03/12 FULL LIST AR01
2012-09-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-18 18/03/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-04 SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMSON / 01/10/2009 CH03
2010-08-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMSON / 01/10/2009 CH01
2010-05-04 18/03/10 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-02-14 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS 363s
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-11 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-22 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-01-05 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2003-01-02 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2003-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-08 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-20 REGISTERED OFFICE CHANGED ON 20/02/02 FROM:1 VICTORIA SQUAREBIRMINGHAMB1 1BD 287
2001-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-11 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS 363s
2000-01-12 AD 18/12/99---------£ SI 60@1=60£ IC 2/62 88(2)R
2000-12-21 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS 363s
2000-03-16 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-09-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-01-29 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-08-27 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-09-28 REGISTERED OFFICE CHANGED ON 28/09/98 FROM:ALFIN HOUSE57-59 WARWICK ROADBIRMINGHAMB11 4RB 287
1998-06-08 NEW SECRETARY APPOINTED 288a
1998-01-09 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-06-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-01-09 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1996-01-05 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s

Last update: 2020-07-04 18:26:47