TE WILLES CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04662287

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

12/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2012

Return of final meeting in a creditors' voluntary winding up

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20/09/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (15 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (15 pages)

27/09/2010

Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA on 2010-09-28

View PDF (3 pages)

23/09/2010

Statement of affairs with form 4.19

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23/09/2010

Appointment of a voluntary liquidator

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23/09/2010

Resolutions

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

23/12/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

20/08/2009

Return made up to 11/02/08; full list of members

View PDF (4 pages)

09/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/09/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

23/05/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

22/10/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

31/07/2006

Strike-off action suspended

View PDF (2 pages)

31/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

17/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

06/05/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

20/02/2003

Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	3962
Theydon Nominees Limited	Nominee Director	10/02/2003 - 10/02/2003	5513
Willes, Timothy Edward	Director	10/02/2003 - Present	5
Willes, Vanessa Susan	Director	10/02/2003 - Present	5
Willes, Vanessa Susan	Secretary	10/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TE WILLES CONSTRUCTION LIMITED

TE WILLES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TE WILLES CONSTRUCTION LIMITED?

TE WILLES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 12/02/2013.

Where is TE WILLES CONSTRUCTION LIMITED located?

TE WILLES CONSTRUCTION LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does TE WILLES CONSTRUCTION LIMITED do?

TE WILLES CONSTRUCTION LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for TE WILLES CONSTRUCTION LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.