About

Registered Number: 05397664
Date of Incorporation: 17/03/2005 (20 years and 1 month ago)
Company Status: Liquidation
Registered Address: 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

 

Williamson Building Services Ltd was founded on 17 March 2005 with its registered office in Coventry, it has a status of "Liquidation". The companies directors are listed as Williamson, Christopher, Williamson, Emma Louise, Williamson, Emma, Williamson, Tami, Williamson, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Christopher 21 March 2005 - 1
WILLIAMSON, Emma Louise 10 February 2017 - 1
WILLIAMSON, Peter 23 March 2005 23 March 2016 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Emma 07 April 2016 25 May 2016 1
WILLIAMSON, Tami 23 March 2016 25 May 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 June 2020
RESOLUTIONS - N/A 20 May 2020
LIQ02 - N/A 20 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 May 2020
DISS16(SOAS) - N/A 15 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
AD01 - Change of registered office address 22 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 23 March 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
PSC04 - N/A 19 February 2018
PSC04 - N/A 19 February 2018
AA - Annual Accounts 01 December 2017
AD01 - Change of registered office address 02 June 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 24 February 2017
AA - Annual Accounts 01 December 2016
SH01 - Return of Allotment of shares 14 September 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
MR04 - N/A 21 June 2016
RESOLUTIONS - N/A 25 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
AD01 - Change of registered office address 25 May 2016
AR01 - Annual Return 07 April 2016
AP03 - Appointment of secretary 07 April 2016
AP03 - Appointment of secretary 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 10 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 22 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 13 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
287 - Change in situation or address of Registered Office 14 April 2009
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 08 June 2007
395 - Particulars of a mortgage or charge 20 November 2006
395 - Particulars of a mortgage or charge 20 November 2006
AA - Annual Accounts 21 September 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 06 July 2006
395 - Particulars of a mortgage or charge 20 June 2006
363a - Annual Return 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
395 - Particulars of a mortgage or charge 12 June 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 18 November 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 28 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 November 2006 Fully Satisfied

N/A

Legal charge 17 November 2006 Fully Satisfied

N/A

Legal charge 16 August 2006 Fully Satisfied

N/A

Legal charge 04 July 2006 Fully Satisfied

N/A

Legal charge 14 June 2006 Fully Satisfied

N/A

Legal charge 09 June 2006 Fully Satisfied

N/A

Legal charge 22 May 2006 Fully Satisfied

N/A

Legal charge 16 February 2006 Fully Satisfied

N/A

Legal charge 15 December 2005 Fully Satisfied

N/A

Legal charge 04 November 2005 Fully Satisfied

N/A

Legal charge 27 May 2005 Fully Satisfied

N/A

Legal charge 27 May 2005 Fully Satisfied

N/A

Legal charge 27 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.