About

Registered Number: 01343310
Date of Incorporation: 09/12/1977 (46 years and 4 months ago)
Company Status: Liquidation
Registered Address: Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

 

Albert Williams Pictures Ltd was setup in 1977, it has a status of "Liquidation". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Albert Basil N/A - 1
WILLIAMS, Iris Joan N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2018
LIQ03 - N/A 29 November 2017
LIQ MISC OC - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
4.68 - Liquidator's statement of receipts and payments 17 January 2017
4.68 - Liquidator's statement of receipts and payments 17 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 November 2016
4.20 - N/A 04 November 2016
AD01 - Change of registered office address 25 February 2015
RESOLUTIONS - N/A 24 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 09 January 2014
CH01 - Change of particulars for director 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 12 October 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 29 December 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 24 November 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 05 January 1993
363s - Annual Return 14 January 1992
AA - Annual Accounts 11 December 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AC05 - N/A 18 August 1989
287 - Change in situation or address of Registered Office 25 May 1989
395 - Particulars of a mortgage or charge 05 August 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.