JOHN WALLACE & ASSOCIATES LIMITED

Company Documents

DateDescription
01/11/121 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/121 August 2012 NOTICE OF COMPLETION OF WINDING UP

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02/03/092 March 2009 ORDER OF COURT TO WIND UP

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0631 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/03/0620 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/05/0315 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
1 LOWER WHITLEY ROAD
FILCHAMPSTEAD
OXFORD
OX2 9NU

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24/05/0224 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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20/03/0020 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/03/9929 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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31/07/9831 July 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
25 FRENCHAY ROAD
OXFORD
OX2 6TG

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24/07/9824 July 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/01/9828 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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15/08/9715 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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02/06/972 June 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97

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27/05/9727 May 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 S366A DISP HOLDING AGM 07/05/97

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15/05/9715 May 1997 S252 DISP LAYING ACC 07/05/97

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22/10/9622 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/03/9624 March 1996 SECRETARY RESIGNED

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24/03/9624 March 1996

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18/03/9618 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/03/9618 March 1996 Incorporation

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