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V R WILLIAMS AND SON LTD

Company number 04674074

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 May 2017
08 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 May 2016
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 May 2015
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
19 Jun 2013 TM02 Termination of appointment of Lorraine Maslen as a secretary
19 Jun 2013 TM01 Termination of appointment of Lorraine Maslen as a director
12 Jun 2013 AD01 Registered office address changed from New Unit Gellideg Industrial Estate Gellideg Lane Maesycwmmer Hengoed CF82 7SH on 12 June 2013
12 Jun 2013 4.20 Statement of affairs with form 4.19
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-29
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 2
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Lorraine Jean Maslen on 21 February 2010
14 Apr 2010 CH01 Director's details changed for John Maslen on 21 February 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 21/02/09; full list of members
28 May 2009 288c Director's change of particulars / john maslen / 01/02/2009