C WALKER & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 16/12/2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/12/0920 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009 |
| 20/12/0920 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 1AF |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | AT LEAST 1 DIRECTOR 01/02/99 |
| 07/04/997 April 1999 | S366A DISP HOLDING AGM 13/01/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: WALKER ROAD WALKER INDUSTRIAL EST GUIDE BLACKBURN BB1 2LJ |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9420 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED C WALKER & SONS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 16/04/91 |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | Full group accounts made up to 1990-03-31 |
| 23/01/9123 January 1991 | Full group accounts made up to 1990-03-31 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 09/04/909 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/06/89 |
| 27/03/9027 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/05/88 |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | ADOPT MEM AND ARTS 080289 |
| 01/03/891 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | COMPANY NAME CHANGED C. WALKER & SONS LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 14/04/8814 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | GAZETTABLE DOCUMENT |
| 16/04/8716 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company