| 10 Feb 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 10 Nov 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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|
| 15 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 08 Apr 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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|
| 25 Feb 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
|
| 24 Feb 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 24 Feb 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 24 Feb 2020 |
resolution |
Resolution
|
1 |
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|
| 21 Jan 2020 |
officers |
Termination of appointment of director (Michael Rigby)
|
1 |
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Total credits: 0
|
| 20 Jan 2020 |
officers |
Termination of appointment of director (Judith Edna Price)
|
1 |
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Total credits: 0
|
| 20 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 23 Dec 2018 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2018 |
officers |
Change of particulars for secretary (Mr David Miller)
|
1 |
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Total credits: 0
|
| 25 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 27 Dec 2017 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 14 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 20 Dec 2016 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 08 Feb 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Jun 2015 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 11 May 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 30 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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Total credits: 0
|
| 30 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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Total credits: 0
|
| 17 Sep 2014 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 31 Jul 2014 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 12 May 2014 |
annual-return |
Annual Return
|
18 |
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Total credits: 0
|
| 16 Jul 2013 |
accounts |
Annual Accounts
|
32 |
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Total credits: 0
|
| 12 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Termination of appointment of director (Alexander Snow)
|
1 |
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Total credits: 0
|
| 15 May 2013 |
annual-return |
Annual Return
|
17 |
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Total credits: 0
|
| 26 Mar 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 26 Mar 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 26 Mar 2013 |
insolvency |
Solvency statement dated 25/03/13
|
2 |
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Total credits: 0
|
| 26 Mar 2013 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 25 Jan 2013 |
officers |
Appointment of director (Mr Michael Rigby)
|
2 |
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Total credits: 0
|
| 24 Jan 2013 |
officers |
Appointment of director (Mrs Judith Edna Price)
|
2 |
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Total credits: 0
|
| 24 Jan 2013 |
officers |
Appointment of director (Mr Iain William Hooley)
|
2 |
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Total credits: 0
|
| 11 Jan 2013 |
officers |
Termination of appointment of director (David Howard)
|
1 |
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Total credits: 0
|
| 28 Sep 2012 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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Total credits: 0
|
| 28 Aug 2012 |
incorporation |
Memorandum Articles
|
30 |
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Total credits: 0
|
| 28 Aug 2012 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
43 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Termination of appointment of director (Philip Howell)
|
1 |
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Total credits: 0
|
| 11 Apr 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
officers |
Termination of appointment of director (Clive Whiley)
|
1 |
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Total credits: 0
|
| 08 Mar 2012 |
officers |
Appointment of director (Mr Jonathan Peter Wragg)
|
2 |
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Total credits: 0
|
| 24 Feb 2012 |
officers |
Appointment of secretary (Mr David Miller)
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2012 |
officers |
Termination of appointment of secretary (Tony Lee)
|
1 |
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Total credits: 0
|
| 17 Jan 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 11 Nov 2011 |
capital |
Return of Allotment of shares
|
5 |
Buy now
|
| 11 Oct 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
resolution |
Resolution
|
58 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
officers |
Termination of appointment of director (Andrew Westenberger)
|
2 |
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Total credits: 0
|
| 28 Jun 2011 |
accounts |
Annual Accounts
|
36 |
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Total credits: 0
|
| 11 May 2011 |
annual-return |
Annual Return
|
11 |
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Total credits: 0
|
| 03 Mar 2011 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 25 Jan 2011 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 13 Oct 2010 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 16 Sep 2010 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 01 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Termination of appointment of director (Murray Mackay)
|
1 |
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Total credits: 0
|
| 01 Sep 2010 |
officers |
Termination of appointment of director (Colin Lewis)
|
1 |
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|
| 01 Sep 2010 |
officers |
Termination of appointment of director (Andrew Butler Cassar)
|
1 |
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|
| 22 Jun 2010 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2010 |
accounts |
Annual Accounts
|
37 |
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Total credits: 0
|
| 16 Apr 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
officers |
Change of particulars for director (Murray Allan Mackay)
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
officers |
Change of particulars for director (Andrew Butler Cassar)
|
2 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
officers |
Change of particulars for director (David Keith Howard)
|
2 |
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Total credits: 0
|
| 29 Mar 2010 |
resolution |
Resolution
|
57 |
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|
| 04 Mar 2010 |
officers |
Appointment of director (Philip Luard Howell)
|
3 |
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Total credits: 0
|
| 29 Jan 2010 |
resolution |
Resolution
|
57 |
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Total credits: 0
|
| 02 Nov 2009 |
officers |
Change of particulars for director (Andrew Thomas Karl Westenberger)
|
1 |
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Total credits: 0
|
| 02 Oct 2009 |
accounts |
Annual Accounts
|
38 |
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Total credits: 0
|
| 10 Jun 2009 |
officers |
Director appointed andrew thomas karl westenberger
|
2 |
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|
| 01 Jun 2009 |
annual-return |
Return made up to 11/04/09; full list of members
|
5 |
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Total credits: 0
|
| 21 Nov 2008 |
officers |
Director appointed murray allan mackay
|
2 |
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|
| 21 Nov 2008 |
officers |
Director appointed david keith howard
|
2 |
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|
| 17 Nov 2008 |
capital |
Ad 20/10/08\gbp si 5000000@1=5000000\gbp ic 1000000/6000000\
|
2 |
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|
| 17 Nov 2008 |
capital |
Nc inc already adjusted 20/10/08
|
1 |
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Total credits: 0
|
| 17 Nov 2008 |
resolution |
Resolution
|
2 |
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|
| 13 Oct 2008 |
accounts |
Annual Accounts
|
34 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2008 |
annual-return |
Return made up to 11/04/08; full list of members
|
4 |
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Total credits: 0
|
| 08 May 2008 |
officers |
Appointment terminated director graeme dell
|
1 |
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|
| 24 Aug 2007 |
accounts |
Annual Accounts
|
37 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2007 |
annual-return |
Return made up to 11/04/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2007 |
capital |
Ad 30/03/07--------- £ si 177825@1=177825 £ ic 822175/1000000
|
2 |
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Total credits: 0
|
| 11 Apr 2007 |
resolution |
Resolution
|
1 |
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|
| 17 Feb 2007 |
officers |
New secretary appointed
|
1 |
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Total credits: 0
|
| 17 Feb 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 15 Feb 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 15 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WILLIAMS DE BROE LIMITED", this will cost 1 document credit.
Total credits: 0
|