H.G. WALKER (WESTERN) LIMITED

Company Documents

DateDescription
27/10/1827 October 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/07/1827 July 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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14/02/1814 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1

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04/05/174 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/05/174 May 2017 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER

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10/04/1710 April 2017 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR

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23/03/1723 March 2017 DEATH OF LIQUIDATOR

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23/03/1723 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM LA BUSINESS RECOVERY LIMITED 3 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT

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16/05/1616 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/12/1523 December 2015 STATEMENT OF AFFAIRS/4.19

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12/12/1512 December 2015 REGISTERED OFFICE CHANGED ON 12/12/2015 FROM P19 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ

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10/12/1510 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1510 December 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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23/06/1523 June 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE WEBSTER

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23/06/1523 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/06/146 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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17/05/1217 May 2012 SECRETARY APPOINTED CAROLE WEBSTER

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALKER

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WEBSTER / 23/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR WALKER / 23/05/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM P WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ

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03/06/093 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 48/50 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XB

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28/05/0828 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 DIRECTOR RESIGNED

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 DIRECTOR RESIGNED

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/06/0112 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/05/0031 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 REGISTERED OFFICE CHANGED ON 18/06/97

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/06/965 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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31/05/9431 May 1994 RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/02/9419 February 1994 DIRECTOR RESIGNED

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/06/931 June 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/06/923 June 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/06/9110 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/06/9021 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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06/06/896 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/06/8829 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 AUDITOR'S RESIGNATION

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/07/871 July 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/06/8618 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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