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Dato Capital United Kingdom

A.E.Williams & SON(BUILDERS)LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00605035
Record last updated Wednesday, April 1, 2015 2:17:51 AM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector General construction & civil engineering

Charts

Visits

A.E.WILLIAMS & SON(BUILDERS)LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-112025-12025-201
Document Type Publication date Download link
Registry Oct 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 1, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry May 17, 2012 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Apr 2, 2012 Order to wind up Order to wind up
Registry Dec 17, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 30, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 8, 2011 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Feb 19, 2011 Striking-off action suspended Striking-off action suspended
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 1, 2010 Striking off application by a company Striking off application by a company
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2010 Annual return Annual return
Registry Jul 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2009 Annual return Annual return
Registry Jul 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2009 Alteration to memorandum and articles 6050... Alteration to memorandum and articles 6050...
Registry Jun 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2007 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Annual return Annual return
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 3, 2007 Appointment of a director 6050... Appointment of a director 6050...
Registry Jun 3, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Appointment of a director Appointment of a director
Registry Jun 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2007 Varying share rights and names Varying share rights and names
Registry Apr 1, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Mar 29, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Nov 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6050... Declaration of satisfaction in full or in part of a mortgage or charge 6050...
Registry Oct 4, 2006 Annual return Annual return
Financials Sep 20, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 6050... Annual accounts 6050...
Registry Oct 11, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Aug 16, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry May 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Financials Nov 24, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Apr 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return Annual return
Registry Aug 30, 1996 Annual return 6050... Annual return 6050...
Financials Jul 16, 1996 Annual accounts Annual accounts
Registry Oct 30, 1995 Annual return Annual return
Financials Sep 28, 1995 Annual accounts Annual accounts
Financials Jan 24, 1995 Annual accounts 6050... Annual accounts 6050...
Registry Sep 14, 1994 Annual return Annual return
Financials Dec 21, 1993 Annual accounts Annual accounts
Registry Nov 12, 1993 Annual return Annual return
Registry Nov 12, 1993 Director's particulars changed Director's particulars changed
Financials Jan 28, 1993 Annual accounts Annual accounts
Registry Sep 4, 1992 Annual return Annual return
Financials Aug 21, 1991 Annual accounts Annual accounts
Registry Aug 21, 1991 Annual return Annual return
Registry Aug 8, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Nov 19, 1990 Annual accounts Annual accounts
Registry Nov 19, 1990 Annual return Annual return
Registry Dec 21, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 1989 Annual return Annual return
Financials Nov 6, 1989 Annual accounts Annual accounts
Registry Aug 18, 1989 Director resigned, new director appointed Director resigned, new director appointed

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