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WILLIAMS ENVIRONMENTAL LIMITED

Learn more about WILLIAMS ENVIRONMENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

WILLIAMS ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00880728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.03
last member list: 2002.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1997.06.03
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 2UG
Form type: 287
Date: 2002.09.25
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, STATION ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0JU
Form type: 287
Date: 2001.10.25
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, WARWICK HOUSE, WARWICK STREET, WOLVERHAMPTON, WEST MIDLANDS
Form type: 287
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.08
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ALTER MEM AND ARTS 21/05/97
Form type: SRES01
Date: 1997.06.08
£2.95
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DELARE DIVIDEND + ALLOT 20/05/97
Form type: SRES13
Date: 1997.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
£2.95
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RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
£2.95
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RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
AD 30/04/91---------, £ SI [email protected]=996, £ IC 4/1000
Form type: 88(2)R
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 30/04/
Form type: SRES04
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/04/91
Form type: 123
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/88 FROM:, REGENTS COURT, ST. JOHNS SQUARE, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DB
Form type: 287
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/88 FROM:, 58 SHOWELL LANE, PENN, WOLVERHAMPTON, WV4 4TT
Form type: 287
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.24

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Company directors and board members:

HILARY WARD (dissolve)
Secretary, 1997.05.21
CLARET WOOD STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
KARL ALLEN WARD (dissolve)
Director, BUSINESSMAN, 1997.05.21
CLARET WOOD STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
ROSEMARY ANNE WILLIAMS (dissolve)
Secretary, 1991.06.21 - 1997.05.21
43 MOUNT ROAD PENN , WOLVERHAMPTON
WV4 5SP, WEST MIDLANDS
ROSEMARY ANNE WILLIAMS (dissolve)
Director, ADMINISTRATOR, 1991.06.21 - 1997.05.21
43 MOUNT ROAD PENN , WOLVERHAMPTON
WV4 5SP, WEST MIDLANDS
STEVEN GEORGE WILLIAMS (dissolve)
Director, SALES MANAGER, 1991.06.21 - 1997.05.21
43 MOUNT ROAD PENN , WOLVERHAMPTON
WV4 5SP, WEST MIDLANDS

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Information about the Private Limited Company WILLIAMS ENVIRONMENTAL 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: 2016.06.11. Reload the data