JOE WINDSOR-WILLIAMS LIMITED


Registered number: 04835258
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Name: JOE WINDSOR-WILLIAMS LIMITED
JOE WINDSOR-WILLIAMS LTD
Address: F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2003-07-17

Company status: Dissolved


Company Documents

date name form type
2022-08-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2021:LIQ. CASE NO.1 LIQ03
2020-02-17 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR LIQ MISC
2020-03-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2020:LIQ. CASE NO.1 LIQ03
2019-09-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 LIQ10
2019-05-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1 LIQ03
2018-03-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-13 FIRST GAZETTE GAZ1
2018-03-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-12 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM34 HIGH STREETSTEVENAGESG1 3EFENGLAND AD01
2018-03-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-24 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2017-11-04 REGISTERED OFFICE CHANGED ON 04/11/2017 FROMALBAN HOUSE, 99 HIGH STREETSOUTH, DUNSTABLEBEDSLU6 3SF AD01
2016-09-15 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-05 17/07/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-11 17/07/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-28 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAWKIN WINDSOR-WILLIAMS / 08/02/2013 CH01
2013-02-28 SECRETARY'S CHANGE OF PARTICULARS / TRACY LORRAINE WEAVER / 26/01/2013 CH03
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-28 CHANGE PERSON AS SECRETARY CH03
2013-08-05 17/07/13 FULL LIST AR01
2012-04-18 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2012-04-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-04-18 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-15 17/07/12 FULL LIST AR01
2011-08-10 17/07/11 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-20 17/07/10 FULL LIST AR01
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-19 SECRETARY'S CHANGE OF PARTICULARS / TRACY WEAVER / 18/06/2008 288c
2008-07-29 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-02 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2006-08-03 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-25 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363a
2005-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-04 NEW SECRETARY APPOINTED 288a
2004-10-04 SECRETARY RESIGNED 288b
2004-10-07 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-08-22 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-14 11:22:39