WALLACE INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 31/05/1231 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 18/04/1118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/01/1125 January 2011 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 19/09/1019 September 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR NIGEL GEORGE ROSE |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR GEOFFREY SPINK |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MAX DYER BARTLETT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PORTER |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: C/O H TINSLEY AND COMPANY LIMITE 275 KING HENRYS DRIVE NEW ADDINGTON CROYDEN CR0 0AE |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 22/09/0322 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 14 PIPERELL WAY HAVERHILL SUFFOLK CB9 8PH |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | Incorporation |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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