0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E.WILLIAMS & SON(BUILDERS)LIMITED

Learn more about A.E.WILLIAMS & SON(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

A.E.WILLIAMS & SON(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00605035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.23
dissolution date: 2013.10.01
last member list: 2010.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.21
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2009.08.25

List of company documents:

buy all documents
Find out more information about A.E.WILLIAMS & SON(BUILDERS)LIMITED. Our website makes it possible to view other available documents related to A.E.WILLIAMS & SON(BUILDERS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.01
£2.95
Add to cart
REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.07.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, CONNAUGHT HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF
Form type: AD01
Date: 2012.05.28
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.05.17
£2.95
Add to cart
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.04.02
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.03.08
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
Form type: TM02
Date: 2011.01.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
Form type: CH01
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.10
Form type: LATEST SOC
Document description: 10/08/10 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL
Form type: TM01
Date: 2010.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.09
£2.95
Add to cart
SECRETARY APPOINTED JULIA CAVANAGH
Form type: AP03
Date: 2009.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.25
£2.95
Add to cart
RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
ADOPT ARTICLES 23/07/2009
Form type: RES01
Date: 2009.07.27
£2.95
Add to cart
ALTER MEMORANDUM 09/07/2009
Form type: RES01
Date: 2009.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JACKEY PHILIPS
Form type: 288b
Date: 2009.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILIPS / 01/10/2008
Form type: 288c
Date: 2008.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, CONNAUGHT HOUSE, PYNES HILL RYDON LANE, EXETER, DEVON, EX2 5TZ
Form type: 287
Date: 2008.10.03
£2.95
Add to cart
RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008
Form type: 288c
Date: 2008.04.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
Form type: 225
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/07 FROM:, 102 UPPER TOOTING ROAD, LONDON, SW17 7EN
Form type: 287
Date: 2007.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.14
£2.95
Add to cart
S-DIV, 29/03/07
Form type: 122
Date: 2007.04.14
Order cannot be placed (digitalisation not planned)
SU DIV 2000 AT 50P] 29/03/07
Form type: RES13
Date: 2007.04.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.14
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.20
£2.95
Add to cart
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID FRANCIS WELLS (dissolve)
Director, COMPANY DIRECTOR, 2007.04.01 - 2013.10.01
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JULIA CAVANAGH (dissolve)
Secretary, 2009.06.01 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
MARK RONALD EVERARD (dissolve)
Secretary, 1991.08.08 - 2007.04.01
59 BURTON ROAD , KINGSTON UPON THAMES
KT2 5TG, SURREY
JACKEY PHILIPS (dissolve)
Secretary, 2007.04.01 - 2009.06.01
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
MARK RONALD EVERARD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 2007.04.01
59 BURTON ROAD , KINGSTON UPON THAMES
KT2 5TG, SURREY
RONALD CHARLES EVERARD (dissolve)
Director, CHAIRMAN, 1991.08.08 - 2007.04.01
22 FOXLEY LANE , PURLEY
CR8 3ED, SURREY
STEPHEN RONALD HILL (dissolve)
Director, COMPANY DIRECTOR, 2007.04.01 - 2010.09.03
OAKFIELD HOUSE STOKE HILL , EXETER
EX4 9JN, DEVON
MARK WILLIAM TINCKNELL (dissolve)
Director, 2007.04.01 - 2010.07.08
HAYNE BARTON TIPTON ST. JOHN , SIDMOUTH
EX10 0AL, DEVON

Companies near to A.E.WILLIAMS & SON(BUILDERS)ltd.

Information about the Private Limited Company A.E.WILLIAMS & SON(BUILDERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data