W.G. WALKER & CO. (ENGINEERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O TEKRAM PROPERTIES LTD A3 SUITE 12, THE VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW MIDDX TW4 6JQ |
18/09/1518 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/09/1518 September 2015 | DECLARATION OF SOLVENCY |
18/09/1518 September 2015 | SPECIAL RESOLUTION TO WIND UP |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
21/08/1521 August 2015 | SECRETARY APPOINTED MR ANTHONY BIANCHI |
21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EDWARDS |
29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O TEKRAM PROPERTIES LTD BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH |
20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
03/09/143 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
05/09/125 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
03/09/083 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
10/09/0710 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 30/10/05 TO 30/04/06 |
01/09/051 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
28/08/0228 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/10/00 |
07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/09/007 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
01/09/991 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
17/09/9817 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: C/O FIRST OLYMPIAN SECURITIES LT THE BUSINESS EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN |
09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: C/O FIRST OLYMPIAN SECURITIES LI THE BUSINESS EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 IAN |
17/09/9717 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/10/963 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
08/09/968 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
25/09/9525 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/09/9426 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
08/09/938 September 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
30/09/9230 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
31/10/9131 October 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
01/08/911 August 1991 | SECRETARY'S PARTICULARS CHANGED |
22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: CENTRE HOUSE VICTORY WAY HESTON MIDDLESEX TW5 9NS |
22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
22/05/9122 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/02/91 |
25/03/9125 March 1991 | RETURN MADE UP TO 25/08/90; NO CHANGE OF MEMBERS |
01/03/901 March 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/12/8829 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
18/08/8818 August 1988 | DIRECTOR RESIGNED |
18/08/8818 August 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 20A HOLLAND STREET KENSINGTON LONDON W8 4LT |
22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/03/8713 March 1987 | COMPANY NAME CHANGED PACECASUAL LIMITED CERTIFICATE ISSUED ON 13/03/87 |
06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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