H M WILLIAMS LTD


Registered number: 04881658
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Name: H M WILLIAMS LTD
H M WILLIAMS LIMITED
Address: 20 BARRA CLOSE, HIGHWORTH, WILTSHIRE, ENGLAND, SN6 7HX
Incorporation Date: 2003-08-29

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-12 APPLICATION FOR STRIKING-OFF DS01
2017-07-27 REGISTERED OFFICE CHANGED ON 27/07/2017 FROMVALLEY HOUSE 53 VALLEY ROADPLYMPTONPLYMOUTHDEVONPL7 1RF AD01
2017-02-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTYN WILLIAMS / 17/12/2015 CH01
2016-09-02 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2016-09-02 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-09 29/08/15 FULL LIST AR01
2014-08-19 APPOINTMENT TERMINATED, DIRECTOR ASHLEY SMITH TM01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-19 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH TM01
2014-09-02 29/08/14 FULL LIST AR01
2013-12-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-03 29/08/13 FULL LIST AR01
2012-09-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-04 29/08/12 FULL LIST AR01
2011-11-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-24 DIRECTOR APPOINTED MR ASHLEY STUART SMITH AP01
2011-09-06 29/08/11 FULL LIST AR01
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-02 29/08/10 FULL LIST AR01
2009-09-07 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-12-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-16 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-09-03 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-04 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/08/04 225
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-04 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 225
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-21 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2004-02-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-16 SECRETARY RESIGNED 288b
2004-02-16 NEW DIRECTOR APPOINTED 288a
2004-02-16 DIRECTOR RESIGNED 288b
2004-08-24 AD 29/08/03---------£ SI 9999@1=9999£ IC 1/10000 88(2)R
2004-02-10 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 225
2004-02-16 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2004-10-06 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-08-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-01 04:16:23