C WALKER & SONS LIMITED

Company number 00482552 · Monitor this company

Dissolved

131 filings

Date	Filing
26 Jan 2015	APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON	View document
11 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
16 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
16 Dec 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 16/12/2013	View document
1 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013	View document
17 Dec 2012	DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT	View document
11 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
27 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
12 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
31 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
3 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
20 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009	View document
20 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
11 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
18 Feb 2009	SECRETARY APPOINTED THERESA VALERIE ROBINSON	View document
18 Feb 2009	DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT	View document
18 Feb 2009	APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT	View document
2 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
2 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
5 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
4 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
27 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
22 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05	View document
20 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04	View document
24 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
6 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
12 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
25 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2001	REGISTERED OFFICE CHANGED ON 13/07/01 FROM: · 15 GREAT MARLBOROUGH STREET · LONDON · W1V 1AF	View document
14 Feb 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
23 Jan 2001	FULL ACCOUNTS MADE UP TO 01/04/00	View document
6 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	LOCATION OF DEBENTURE REGISTER	View document
14 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
29 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2000	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: · 15 MARYLEBONE ROAD · LONDON · NW1 5JD	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 03/04/99	View document
3 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
12 May 1999	AT LEAST 1 DIRECTOR 01/02/99	View document
7 Apr 1999	S366A DISP HOLDING AGM 13/01/99	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	NEW SECRETARY APPOINTED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	SECRETARY RESIGNED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 28/03/98	View document
17 Dec 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
20 Aug 1998	AUDITOR'S RESIGNATION	View document
16 Apr 1998	LOCATION OF REGISTER OF MEMBERS	View document
16 Apr 1998	LOCATION OF DEBENTURE REGISTER	View document
15 Apr 1998	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: · 9 ALBERT EMBANKMENT · LONDON · SE1 7SN	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 29/03/97	View document
20 Jan 1998	S252 DISP LAYING ACC 31/12/97	View document
20 Jan 1998	S366A DISP HOLDING AGM 31/12/97	View document
20 Jan 1998	S386 DISP APP AUDS 31/12/97	View document
18 Dec 1997	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 30/03/96	View document
12 Dec 1996	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
2 Feb 1996	FULL ACCOUNTS MADE UP TO 01/04/95	View document
19 Dec 1995	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS	View document
10 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1995	REGISTERED OFFICE CHANGED ON 06/03/95 FROM: · WALKER ROAD · WALKER INDUSTRIAL EST · GUIDE · BLACKBURN BB1 2LJ	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 02/04/94	View document
20 Dec 1994	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS	View document
20 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Dec 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 03/04/93	View document
3 Feb 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
31 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
31 Jan 1993	DIRECTOR RESIGNED	View document
31 Jan 1993	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS	View document
2 Mar 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	DIRECTOR RESIGNED	View document
29 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
14 Jan 1992	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS	View document
10 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1991	COMPANY NAME CHANGED · C WALKER & SONS (HOLDINGS) LIMIT · ED · CERTIFICATE ISSUED ON 16/04/91	View document
23 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
23 Jan 1991	Full group accounts made up to 1990-03-31 · 24 pages	View document
23 Jan 1991	Full group accounts made up to 1990-03-31 · 24 pages	View document
21 Jan 1991	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS	View document
24 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 28/05/88	View document
9 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 03/06/89	View document
27 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 28/05/88	View document
19 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
17 Jan 1990	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS	View document
3 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1989	ADOPT MEM AND ARTS 080289	View document
1 Mar 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	COMPANY NAME CHANGED · C. WALKER & SONS LIMITED · CERTIFICATE ISSUED ON 04/11/88	View document
14 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87	View document
18 Feb 1988	RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS	View document
30 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1987	DIRECTOR RESIGNED	View document
14 May 1987	GAZETTABLE DOCUMENT	View document
16 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86	View document
16 Apr 1987	RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS	View document
13 Jan 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
8 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1986	NEW DIRECTOR APPOINTED	View document
24 May 1986	NEW DIRECTOR APPOINTED	View document
12 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85	View document