WANLESS AND PALLISTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT ENGLAND |
| 02/04/132 April 2013 | SAIL ADDRESS CREATED |
| 02/04/132 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/132 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/132 April 2013 | DECLARATION OF SOLVENCY |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 11/12/1211 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 26/09/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 18/07/9618 July 1996 | |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 22/06/9522 June 1995 | S252 DISP LAYING ACC 01/06/95 |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 01/06/95 |
| 22/06/9522 June 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/92 |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/90 |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 24/09/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 090688 |
| 21/12/8721 December 1987 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 010787 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 26/09/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
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