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ANTHONY WILLIS (SHOPFITTERS) LIMITED

Learn more about ANTHONY WILLIS (SHOPFITTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 WHITCHURCH ROAD, CARDIFF, CARDIFF, WALES, CF14 3LX

ANTHONY WILLIS (SHOPFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01127425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2012.11.20
last member list: 2011.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 20.08
overdue: NO
last made update: 2010.08.20
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.20
Form type: LATEST SOC
Document description: 20/10/11 STATEMENT OF CAPITAL;GBP 100
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20/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
£2.95
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PREVSHO FROM 31/10/2010 TO 20/08/2010
Form type: AA01
Date: 2011.08.04
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIS / 20/09/2010
Form type: CH01
Date: 2011.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, UNITED KINGDOM
Form type: AD01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, CELTIC HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
Form type: AD01
Date: 2010.07.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 55 GROSVENOR STREET, CANTON, CARDIFF, SOUTH GLAM, CF5 1NJ
Form type: 287
Date: 2008.09.25
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91
Form type: 363(287)
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07

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Company directors and board members:

MICHAEL PAUL WILLIS (dissolve)
Secretary, 2005.06.30 - 2012.11.20
3 WESLEY COURT , DINAS POWYS
CF64 4DS, SOUTH GLAMORGAN
ANTHONY WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11 - 2012.11.20
156 LLANEDEYRN ROAD PENYLAN , CARDIFF
CF23 9EA
MARILYN VIOLET WILLIS (dissolve)
Secretary, 1991.11.11 - 2005.06.30
16 CRANBOURNE WAY PONTPRENNAU , CARDIFF
CF23 8SL
MARILYN VIOLET WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11 - 2005.06.30
16 CRANBOURNE WAY PONTPRENNAU , CARDIFF
CF23 8SL

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Information about the Private Limited Company ANTHONY WILLIS (SHOPFITTERS) 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: 2016.07.25. Reload the data