T WALLWORK LTD

Company Documents

DateDescription
10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/12/1431 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/142 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WALLWORK / 15/09/2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALLWORK / 15/09/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/12/105 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORRISON

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27/11/1027 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MORRISON / 31/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALLWORK / 31/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/08/0822 August 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/03/0710 March 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/12/0218 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/12/9914 December 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/12/9914 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/02/9911 February 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/03/9827 March 1998 � NC 32000/39000 13/08/97

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27/03/9827 March 1998 NC INC ALREADY ADJUSTED 13/08/97

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26/03/9826 March 1998 � NC 25000/32000 13/08/97

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26/03/9826 March 1998 NC INC ALREADY ADJUSTED 13/08/97

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19/02/9819 February 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98

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03/01/973 January 1997 SECRETARY RESIGNED

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03/01/973 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 DIRECTOR RESIGNED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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