THOMAS WILLIAMS GROUP LTD: Filings

  • Overview

    Company NameTHOMAS WILLIAMS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03433969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THOMAS WILLIAMS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2016

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark Woodward Thomas on Nov 01, 2014

    2 pagesCH01

    Registration of charge 034339690002, created on Sep 30, 2015

    28 pagesMR01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    1 pagesAA01

    Amended total exemption small company accounts made up to Dec 31, 2013

    7 pagesAAMD

    Annual return made up to Sep 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Julie Ann Richardson on Sep 15, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Middlesex House, Uxbridge Road Hayes Middlesex UB4 0RS* on Nov 23, 2010

    2 pagesAD01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0