THE WALKMILL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1121 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1121 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008375,00009261,00008963 |
| 04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O ZOLFO COOPER THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL |
| 14/12/0914 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1 |
| 02/12/092 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008375,00008963,00009261 |
| 29/07/0929 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/07/0922 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008963,00009261 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: c/o VW VAN CENTRE ST STEPHENS STREET BIRMINGHAM WEST MIDLANDS B6 4RG |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GARY MANT0N |
| 15/09/0815 September 2008 | DIRECTOR'S PARTICULARS BRIAN BACHELOR |
| 15/09/0815 September 2008 | DIRECTOR'S PARTICULARS GILLIAN GRANGER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED HARTSHORNE VAN SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/08; RESOLUTION PASSED ON 24/06/08 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY RESIGNED IAN MASON |
| 17/06/0817 June 2008 | AUTH ALLOT OF SECURITY 12/06/2008 GBP NC 2000000/5000000 12/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED GARY MANT0N |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: C/O HARTSHORNE MOTOR SERVICES LTD, BENTLEY MILL CLOSE WALSALL WS2 0BN |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED GILLIAN GRANGER |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED DAVID BACHELOR |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED JAMES MASON |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED JOHN FRANKHAM |
| 17/06/0817 June 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | � NC 10000/2000000 13/1 |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 13/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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