WOOSTER & WILLIAMS LIMITED


Registered number: 04004637
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43320 - Joinery installation -> WOOSTER & WILLIAMS LIMITED

Name: WOOSTER & WILLIAMS LIMITED
WOOSTER & WILLIAMS LTD
Address: 88 SHEEP ST, BICESTER, OXON, OX26 6LP
Incorporation Date: 2000-05-31

Company status: Dissolved


Company Documents

date name form type
2016-06-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-03 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-06-15 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM88 SHEEP STREETBICESTEROXFORDSHIREOX26 6LP AD01
2015-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-03 31/05/14 FULL LIST AR01
2013-07-04 31/05/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-14 31/05/12 FULL LIST AR01
2011-06-06 31/05/11 FULL LIST AR01
2011-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILDRETH / 31/05/2011 CH01
2011-06-06 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN HILDRETH / 31/05/2011 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-06 SECRETARY'S CHANGE OF PARTICULARS / MARTIN HILDRETH / 31/05/2011 CH03
2010-06-09 31/05/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-06-15 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-09 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2005-06-06 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-10 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-04 AD 01/05/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-07-04 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-10 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-07-25 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-11-07 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-23 SECRETARY RESIGNED 288b
2000-06-23 NEW DIRECTOR APPOINTED 288a
2000-08-22 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 225
2000-06-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-08 REGISTERED OFFICE CHANGED ON 08/06/00 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2000-07-07 COMPANY NAME CHANGEDMEGATOP DESIGNS LIMITEDCERTIFICATE ISSUED ON 10/07/00 CERTNM
2000-06-23 DIRECTOR RESIGNED 288b

Last update: 2019-12-07 08:58:00