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Company Name: WILLIS & THORNLEY LIMITED

Company Type:

Limited Company

Company No:

01161756

Company Address:

WILLIS & THORNLEY LIMITED
77 Cowley Road
BLACKPOOL
FY4 4NE


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on willis & thornley limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on willis & thornley limited, please click on the link below:

WILLIS & THORNLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
287 - Change in situation or address of Registered Office16/10/1993287
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
OC425 - Order of Court (Section 425)17/11/1993OC425
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Particulars of an issue of secured debentures in a series22/03/2005397a
Order of Court for re-registration to private company02/03/2000OC-PRI
363s - Annual Return23/04/2001363s
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Redemption of shares - written resolution09/05/1993WRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
New Incorporation documents03/02/2001NEWINC
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.20 - Statement of company's affairs30/11/20034.20
EEIG6 - Statement of name17/04/2003EEIG6
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.43 - Notice of final meeting of creditors13/06/20064.43
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
652A - Application for striking off10/09/1995652A
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Redemption of shares - extraordinary resolution14/05/2000ERES16
652C - Withdrawal of application for striking off26/12/1999652C
4.70 - Declaration of Solvency19/10/20064.70
Annual Return17/07/2004363
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Notice of discharge of Administration Order17/06/20062.19
Vary share rights/names24/07/2000RES12
F14 - Notice of wind up11/08/1999F14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
AAMD - Amended Accounts22/09/2000AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of death of Voluntary Liquidator25/11/20034.44
Memorandum and Articles - used in re-registration01/08/2006MAR
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
WRES13 - Other resolution - written resolution03/03/2005WRES13
Business address changed06/11/1999BUSADDCH
Members' assent to company being re-registered as unlimited21/12/199949(8)a
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Re-registration of a company from unlimited to limited10/09/1997CERT1
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
3.4 - Certificate of constitution of creditors06/09/20013.4
6 - Cancellation of alteration to the objects of a company24/12/20006
4.20 - Statement of company's affairs12/07/20054.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice of final meeting of creditors31/03/20054.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
363s - Annual Return22/06/2004363s
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Certificate of specific penalty08/02/2000SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Re-registration of a company from public to private31/12/1994CERT10
Certificate of removal of Voluntary Liquidator19/01/20014.38
RES14 - Capital/bonus issue25/03/1996RES14
OC - Order of Court04/10/1998OC
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Disapplication of pre-emption rights - special resolution03/10/2002SRES11