W.G. WALKER & CO. (ENGINEERS) LIMITED

Company Documents

DateDescription
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

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18/09/1518 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/09/1518 September 2015 DECLARATION OF SOLVENCY

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18/09/1518 September 2015 SPECIAL RESOLUTION TO WIND UP

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/08/1521 August 2015 SECRETARY APPOINTED MR ANTHONY BIANCHI

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EDWARDS

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29/07/1529 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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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

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/08/1328 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/09/125 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/09/117 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/09/101 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/09/097 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/09/083 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/09/0710 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/09/0611 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACC. REF. DATE EXTENDED FROM 30/10/05 TO 30/04/06

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01/09/051 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04

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10/09/0410 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/09/033 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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08/09/028 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/08/0228 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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29/12/0029 December 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/10/00

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07/09/007 September 2000 DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/09/991 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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17/09/9817 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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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

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09/01/989 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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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

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17/09/9717 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 DIRECTOR'S PARTICULARS CHANGED

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03/10/963 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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08/09/968 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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25/09/9525 September 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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08/09/938 September 1993 RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS

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06/10/926 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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30/09/9230 September 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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31/10/9131 October 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 SECRETARY'S PARTICULARS CHANGED

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22/07/9122 July 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
CENTRE HOUSE
VICTORY WAY
HESTON
MIDDLESEX TW5 9NS

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22/05/9122 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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22/05/9122 May 1991 EXEMPTION FROM APPOINTING AUDITORS 21/02/91

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25/03/9125 March 1991 RETURN MADE UP TO 25/08/90; NO CHANGE OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/04/88

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/12/8829 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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18/08/8818 August 1988 NEW DIRECTOR APPOINTED

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18/08/8818 August 1988 DIRECTOR RESIGNED

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18/08/8818 August 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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22/07/8822 July 1988 REGISTERED OFFICE CHANGED ON 22/07/88 FROM:
20A HOLLAND STREET
KENSINGTON
LONDON
W8 4LT

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22/07/8822 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/8713 March 1987 COMPANY NAME CHANGED
PACECASUAL LIMITED
CERTIFICATE ISSUED ON 13/03/87

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06/02/876 February 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE

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06/02/876 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 CERTIFICATE OF INCORPORATION

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