WALBROOK ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1121 June 2011 APPLICATION FOR STRIKING-OFF

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SMITH / 12/04/2010

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20/04/1020 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH SMITH / 13/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD SMITH / 13/04/2010

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 31/03/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/07/9817 July 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/06/9627 June 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/09/9526 September 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: G OFFICE CHANGED 04/07/95 14 OXFORD STREET NOTTINGHAM NOTTS NG1 5BG

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04/07/954 July 1995 DIRECTOR RESIGNED

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26/04/9426 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9426 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/04/9426 April 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9418 April 1994 Incorporation

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