WALGROVE SECURITIES LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 APPLICATION FOR STRIKING-OFF

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE SANDRA ALEXANDER / 11/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE SANDRA ALEXANDER / 11/10/2009

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ALIZADE / 11/10/2009

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/01/091 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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28/11/0328 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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14/02/0314 February 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: LEONARD HOUSE, 9/15, LEONARD STREET, LONDON, EC2A 4HP.

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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23/10/9623 October 1996 EXEMPTION FROM APPOINTING AUDITORS 19/02/96

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11/01/9611 January 1996 EXEMPTION FROM APPOINTING AUDITORS 07/12/95

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11/01/9611 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/12/9518 December 1995

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/01/944 January 1994

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04/01/944 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/01/944 January 1994 EXEMPTION FROM APPOINTING AUDITORS 15/12/93

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15/02/9315 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/02/9315 February 1993

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02/02/932 February 1993 EXEMPTION FROM APPOINTING AUDITORS 25/01/93

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02/02/932 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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12/03/9212 March 1992

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12/03/9212 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: HOWARD & KENNEDY 23 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB

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29/06/9129 June 1991

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29/06/9129 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/06/9129 June 1991 EXEMPTION FROM APPOINTING AUDITORS 09/04/90

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29/06/9129 June 1991 EXEMPTION FROM APPOINTING AUDITORS 09/04/89

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29/06/9129 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/06/9129 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/07/906 July 1990 EXEMPTION FROM APPOINTING AUDITORS 09/04/89

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11/05/9011 May 1990 REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 2 FITZHARDINGE STREET MANCHESTER SQUARE LONDON W1H 9PN

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04/05/904 May 1990 EXEMPTION FROM APPOINTING AUDITORS 19/04/90

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04/05/904 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/05/904 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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28/07/8828 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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