Packaging Xtra Limited

Company Name	Packaging Xtra Limited
Company Status	Dissolved
Company Number	01750077
Category	Private Limited Company
Incorporation Date	5 September 1983(40 years, 7 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Anthony Palmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Barry Guy Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Swan Close Glen Parva Leicester Leics LE2 9TE

Director Name	John Williams
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 1998)
Role	Pharmacist
Correspondence Address	Cropthorne House Main Street, Cropthorne Pershore Worcestershire WR10 3NB

Secretary Name	Jill Barbara Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Cropthorne House Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Jill Barbara Williams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(9 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Cropthorne House Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Mr Steven John Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mr Ian Skaife
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Whirlow Road Crewe Cheshire CW2 6SR

Secretary Name	Mr Ian Skaife
Nationality	British
Status	Resigned
Appointed	29 January 1998(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Whirlow Road Crewe Cheshire CW2 6SR

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2008)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	31 May 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2008)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(24 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 December 2008)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr David Arthur Cousins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Main Street Hilton Derby Derbyshire DE65 5GG

Director Name	Mr Soteris Andrew Vasili
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(25 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Westview Warren Park Road Bengeo Hertford SG14 3JD

Secretary Name	Mr David Arthur Cousins
Nationality	British
Status	Resigned
Appointed	03 December 2008(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Main Street Hilton Derby Derbyshire DE65 5GG

Contact

Website	www.mcswholesale.co.uk

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£65,099
Cash	£131,196
Current Liabilities	£892,095

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (17 pages)
6 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (17 pages)
24 August 2015	Administrator's progress report to 14 July 2015 (17 pages)
24 August 2015	Administrator's progress report to 14 July 2015 (17 pages)
23 March 2015	Notice of deemed approval of proposals (1 page)
23 March 2015	Notice of deemed approval of proposals (1 page)
9 March 2015	Statement of administrator's proposal (26 pages)
9 March 2015	Statement of administrator's proposal (26 pages)
25 February 2015	Statement of affairs with form 2.14B (7 pages)
25 February 2015	Statement of affairs with form 2.14B (7 pages)
28 January 2015	Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 January 2015 (2 pages)
27 January 2015	Appointment of an administrator (1 page)
27 January 2015	Appointment of an administrator (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (14 pages)
11 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (14 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
19 September 2013	Company name changed mcs wholesale LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (4 pages)
19 September 2013	Company name changed mcs wholesale LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (4 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Change of name notice (2 pages)
31 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 24/07/2013 (28 pages)
31 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 July 2013	Particulars of variation of rights attached to shares (2 pages)
31 July 2013	Sub-division of shares on 24 July 2013 (5 pages)
31 July 2013	Sub-division of shares on 24 July 2013 (5 pages)
31 July 2013	Change of share class name or designation (2 pages)
31 July 2013	Change of share class name or designation (2 pages)
31 July 2013	Particulars of variation of rights attached to shares (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2013	Registration of charge 017500770014 (112 pages)
3 May 2013	Registration of charge 017500770014 (112 pages)
2 May 2013	Registration of charge 017500770013 (38 pages)
2 May 2013	Registration of charge 017500770013 (38 pages)
2 May 2013	Satisfaction of charge 12 in full (4 pages)
2 May 2013	Satisfaction of charge 9 in full (4 pages)
2 May 2013	Satisfaction of charge 12 in full (4 pages)
2 May 2013	Satisfaction of charge 9 in full (4 pages)
18 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Termination of appointment of David Cousins as a director (2 pages)
5 December 2012	Termination of appointment of David Cousins as a secretary (2 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2012	Termination of appointment of David Cousins as a director (2 pages)
5 December 2012	Termination of appointment of David Cousins as a secretary (2 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 11 (13 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 11 (13 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 October 2012	Registered office address changed from , 1 Wetheral Close, Hindley Green Industrial Estate, Hindley Green Wigan, Lancashire, WN2 4HS on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from , 1 Wetheral Close, Hindley Green Industrial Estate, Hindley Green Wigan, Lancashire, WN2 4HS on 10 October 2012 (1 page)
3 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Director's details changed for Mr Simon Anthony Palmer on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Simon Anthony Palmer on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Simon Anthony Palmer on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Simon Anthony Palmer on 31 March 2010 (2 pages)
18 March 2010	Section 519 (1 page)
18 March 2010	Section 519 (1 page)
11 February 2010	Director's details changed for Mr Simon Anthony Palmer on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Simon Anthony Palmer on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Simon Anthony Palmer on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Previous accounting period extended from 15 November 2009 to 31 December 2009 (1 page)
12 January 2010	Director's details changed for Barry Guy Marchant on 12 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Simon Anthony Palmer on 12 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Simon Anthony Palmer on 12 December 2009 (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Barry Guy Marchant on 12 December 2009 (2 pages)
12 January 2010	Previous accounting period extended from 15 November 2009 to 31 December 2009 (1 page)
13 December 2009	Full accounts made up to 15 November 2008 (16 pages)
13 December 2009	Full accounts made up to 15 November 2008 (16 pages)
9 September 2009	Appointment terminated director soteris vasili (1 page)
9 September 2009	Appointment terminated director soteris vasili (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
14 May 2009	Return made up to 13/12/08; full list of members (8 pages)
14 May 2009	Return made up to 13/12/08; full list of members (8 pages)
28 April 2009	Registered office changed on 28/04/2009 from, c/o mace & jones, pall mall court 61-67 king street, manchester, M2 4PD (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, c/o mace & jones, pall mall court 61-67 king street, manchester, M2 4PD (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
24 December 2008	Director appointed soteris vasili (2 pages)
24 December 2008	Director appointed soteris vasili (2 pages)
16 December 2008	Accounting reference date shortened from 11/01/2009 to 15/11/2008 (1 page)
16 December 2008	Accounting reference date shortened from 11/01/2009 to 15/11/2008 (1 page)
8 December 2008	Director and secretary appointed david arthur cousins (2 pages)
8 December 2008	Appointment terminated secretary katherine eldridge (1 page)
8 December 2008	Appointment terminated secretary katherine eldridge (1 page)
8 December 2008	Director appointed barry guy marchant (2 pages)
8 December 2008	Registered office changed on 08/12/2008 from, new century house, corporation street, manchester, M60 4ES (1 page)
8 December 2008	Appointment terminated director john nuttall (1 page)
8 December 2008	Appointment terminated director john nuttall (1 page)
8 December 2008	Director appointed simon anthony palmer (2 pages)
8 December 2008	Director appointed simon anthony palmer (2 pages)
8 December 2008	Appointment terminated director jonathan brocklehurst (1 page)
8 December 2008	Director and secretary appointed david arthur cousins (2 pages)
8 December 2008	Appointment terminated director gordon farquhar (1 page)
8 December 2008	Director appointed barry guy marchant (2 pages)
8 December 2008	Registered office changed on 08/12/2008 from, new century house, corporation street, manchester, M60 4ES (1 page)
8 December 2008	Appointment terminated director jonathan brocklehurst (1 page)
8 December 2008	Appointment terminated director gordon farquhar (1 page)
3 December 2008	Full accounts made up to 12 January 2008 (16 pages)
3 December 2008	Full accounts made up to 12 January 2008 (16 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Director resigned (1 page)
27 December 2007	Return made up to 13/12/07; full list of members (3 pages)
27 December 2007	Return made up to 13/12/07; full list of members (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: united co-operatives LTD, wood house etruria road, hanley stoke on trent, staffs ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: united co-operatives LTD, wood house etruria road, hanley stoke on trent, staffs ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
26 November 2007	Accounts for a small company made up to 27 January 2007 (7 pages)
26 November 2007	Accounts for a small company made up to 27 January 2007 (7 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
12 July 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 July 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
18 December 2006	Return made up to 13/12/06; full list of members (3 pages)
18 December 2006	Return made up to 13/12/06; full list of members (3 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
13 July 2006	Accounting reference date shortened from 31/05/07 to 25/01/07 (1 page)
13 July 2006	Accounting reference date shortened from 31/05/07 to 25/01/07 (1 page)
29 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2006	Registered office changed on 09/06/06 from: the paddock, london road, stapeley, nantwich cheshire CW5 7JL (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: the paddock, london road, stapeley, nantwich cheshire CW5 7JL (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
26 July 2004	Resolutions RES13 ‐ Deed of cross guarantee 17/07/04 (1 page)
26 July 2004	Resolutions RES13 ‐ Deed of cross guarantee 17/07/04 (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Auditor's resignation (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Memorandum and Articles of Association (20 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Memorandum and Articles of Association (20 pages)
20 January 2004	Memorandum and Articles of Association (21 pages)
20 January 2004	Memorandum and Articles of Association (21 pages)
18 January 2004	Return made up to 15/12/03; full list of members (7 pages)
18 January 2004	Return made up to 15/12/03; full list of members (7 pages)
16 January 2004	Particulars of mortgage/charge (5 pages)
16 January 2004	Particulars of mortgage/charge (5 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
23 December 2003	Company name changed williams global travel LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed williams global travel LIMITED\certificate issued on 23/12/03 (2 pages)
19 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
19 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 July 2000 (5 pages)
9 October 2002	Accounts for a small company made up to 31 July 2000 (5 pages)
9 October 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
8 May 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
21 December 2000	Return made up to 15/12/00; full list of members (6 pages)
21 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 December 1999	Return made up to 15/12/99; full list of members (6 pages)
22 December 1999	Return made up to 15/12/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
21 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
14 June 1999	Return made up to 31/12/98; full list of members (6 pages)
14 June 1999	Return made up to 31/12/98; full list of members (6 pages)
21 July 1998	Return made up to 31/12/97; no change of members (4 pages)
21 July 1998	Return made up to 31/12/97; no change of members (4 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
1 June 1998	Company name changed williams applied computers limit ed\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed williams applied computers limit ed\certificate issued on 02/06/98 (2 pages)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
5 September 1983	Certificate of incorporation (1 page)
5 September 1983	Certificate of incorporation (1 page)

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