Charles Williams & Co. Ltd

04651745
Albany House Station Path TW18 4LW

Documents

Documents
Date Category Description Pages
18 May 2010 gazette Gazette Dissolved Voluntary 1 Buy now
02 Feb 2010 gazette Gazette Notice Voluntary 1 Buy now
20 Jan 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Oct 2009 accounts Annual Accounts 2 Buy now
14 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
14 Apr 2009 officers Director's Change of Particulars / gustavo newton herrera / 14/04/2009 / HouseName/Number was: ocean plaza biulding, now: edificio royal center marbella; Street was: edificio royal center marbella, now: torre a, piso 9, ofc. 4D; Area was: torre a, piso 9, ofc 4D, now: ; Region was: 587, now: panama 1 Buy now
14 Apr 2009 officers Secretary's Change of Particulars / secretary corporate services LIMITED / 14/04/2009 / HouseName/Number was: ., now: albany house,; Street was: albany house, station path, now: station path; Area was: , now: staines; Post Town was: staines, now: middlesex; Region was: middlesex, now: london 1 Buy now
19 Mar 2009 officers Secretary's Change of Particulars / secretary corporate services LIMITED / 19/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW 1 Buy now
13 Nov 2008 accounts Annual Accounts 2 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama 1 Buy now
07 Mar 2008 officers Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: calle alquilino de la guardia, now: marbella; Area was: ed ocean plaza piso 00, of. 322, now: torre a, piso 9, ofc 4D 1 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from albany house, station path staines middlesex TW18 4LW 1 Buy now
11 Dec 2007 annual-return Return made up to 11/12/07; full list of members 3 Buy now
11 Dec 2007 officers Secretary's particulars changed 1 Buy now
11 Dec 2007 capital Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 5 jupiter house, calleva park reading berks RG7 8NN 1 Buy now
07 Dec 2007 officers New secretary appointed 1 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 incorporation Memorandum Articles 9 Buy now
14 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2007 accounts Annual Accounts 1 Buy now
29 Jan 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
31 Jul 2006 officers New director appointed 1 Buy now
31 Jul 2006 officers New secretary appointed 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 accounts Annual Accounts 1 Buy now
06 Feb 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
11 Feb 2005 accounts Annual Accounts 1 Buy now
31 Jan 2005 annual-return Return made up to 29/01/05; full list of members 2 Buy now
17 Feb 2004 accounts Annual Accounts 1 Buy now
30 Jan 2004 annual-return Return made up to 29/01/04; full list of members 2 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: 41D shepherds bush road shepherds bush london W67LU 1 Buy now
29 Jan 2003 incorporation Incorporation Company 16 Buy now