WALLACE DESIGN ENGINEERING LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
367B CHURCH ROAD
FRAMPTON COTTERELL
BRISTOL
AVON
BS36 2AQ

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY MIKE WALLACE

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04/11/134 November 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/10/1219 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/06/1212 June 2012 SECRETARY APPOINTED MR MIKE WALLACE

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY WALLACE DESIGN

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18/10/1118 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/10/1029 October 2010 CORPORATE SECRETARY APPOINTED WALLACE DESIGN

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WALLACE / 02/10/2009

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07/10/107 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
COTTAGE KENNELS
HAMBROOK
BRISTOL
ENGLAND
BS16 1ST

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10/09/0810 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR APPOINTED SHAUN WALLACE

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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