ANDREW WALLACE LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/193 October 2019 | APPLICATION FOR STRIKING-OFF |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY IAN WALLACE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 26/12/1026 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 01/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 553A WILBRAHAM ROAD CHORLTON MANCHESTER M21 0AE |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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