WALGRAVE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O BALFOUR BEATTY UTILITY SOLUTIONS PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 09/10/149 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/149 October 2014 | DECLARATION OF SOLVENCY |
| 09/10/149 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW |
| 04/07/134 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/134 July 2013 | ADOPT ARTICLES 10/06/2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR NEIL ROBERT ERNEST KIRKBY |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 08/01/2013 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 08/01/2013 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 08/01/2013 |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 21/12/2011 |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BRUCE |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN |
| 28/01/1128 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BUSMAN |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES |
| 30/03/1030 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MATHEW ROBERT DUNCAN |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PHILIP BROOKES |
| 09/01/099 January 2009 | DIRECTOR RESIGNED DAVID WHATMOUGH |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: WEST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 7BG |
| 09/01/099 January 2009 | DIRECTOR RESIGNED ROBERT MACLEAN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 13 NORTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NORTHANTS NN3 8RQ |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: CAPITAL HOUSE EDINBURGH ROAD NORTHAMPTON NN2 6PH |
| 08/01/978 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/968 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | AUDITOR'S RESIGNATION |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | AUDITOR'S RESIGNATION |
| 09/06/949 June 1994 | ADOPT MEM AND ARTS 24/05/94 |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | SHARES AGREEMENT OTC |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: G OFFICE CHANGED 10/05/93 CAPITAL HOUSE EDINBURGH ROAD NORTHAMPTON NN2 6PH |
| 04/03/934 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: G OFFICE CHANGED 03/02/93 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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