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ALBERT E.WILLMER & COMPANY

Company number 00352402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009
21 Oct 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2009 DS01 Application to strike the company off the register
05 Sep 2009 AA Accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
27 May 2008 288a Director appointed carol anne hunt
22 May 2008 287 Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT
22 May 2008 288b Appointment Terminated Director and Secretary francis allan
22 May 2008 288a Secretary appointed graham peter fenwick
07 May 2008 363a Return made up to 31/03/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Sep 2006 AA Accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
29 Jun 2006 288a New director appointed
04 May 2006 363a Return made up to 31/03/06; full list of members
19 Oct 2005 AA Accounts made up to 31 December 2004
03 May 2005 363s Return made up to 31/03/05; full list of members
10 Jan 2005 288b Director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003
08 Jun 2004 288a New director appointed