EDWARD C.WALLIS & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM LODGE FARM GREENSTED ONGAR ESSEX CM5 9LB |
| 24/04/1524 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1524 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1524 April 2015 | DECLARATION OF SOLVENCY |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/01/152 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/01/1313 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/12/1031 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE WALLIS / 15/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WALLIS / 15/12/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/099 January 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 30 September 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | � SR 2000@1 08/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECTION 320, �500,000 08/12/03 PURCHASE COMPANY SHARES 08/12/03 |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/02 |
| 01/07/011 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 13/02/01 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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