THOMAS WALKER P.L.C.
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Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2014 |
| 13/02/1413 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/02/1413 February 2014 | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR |
| 13/02/1413 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 |
| 28/05/1328 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013 |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012 |
| 21/05/1221 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012:LIQ. CASE NO.2 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011:LIQ. CASE NO.2 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.2 |
| 19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.2 |
| 22/11/1022 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010:LIQ. CASE NO.2 |
| 22/10/0922 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006775,00009152 |
| 22/10/0922 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/06/0926 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 18/06/0918 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/06/0916 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/04/0930 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006775,00009152 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: CATESBY PARK ECKERSALL ROAD KINGS NORTON BIRMINGHAM B38 8SE |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED JOHN LOMER |
| 19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED EDWARD COOK |
| 04/07/084 July 2008 | DIRECTOR APPOINTED WILLIAM MARSH GOOD |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/11/07; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/11/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/11/04; BULK LIST AVAILABLE SEPARATELY |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 23/11/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 39 ST PAULS SQUARE BIRMINGHAM B3 1QY |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0312 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 23/11/02; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | RETURN MADE UP TO 23/11/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 23/11/00; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 23/11/99; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 23/11/98; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 03/12/98 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 18/12/9718 December 1997 | RETURN MADE UP TO 23/11/97; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9718 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 23/11/96; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9627 March 1996 | SEE DOC 12/03/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 23/11/95; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9527 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9425 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 23/11/93; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9313 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 23/11/92; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 23/11/91; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9029 November 1990 | RETURN MADE UP TO 23/11/90; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9029 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 17/11/89; BULK LIST AVAILABLE SEPARATELY |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 18/11/88; BULK LIST AVAILABLE SEPARATELY |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 28/07/8828 July 1988 | WD 09/06/88 AD 06/06/88--------- PREMIUM � SI [email protected]=750 |
| 14/06/8814 June 1988 | WD 04/05/88 AD 13/04/88--------- PREMIUM � SI [email protected]=22500 |
| 02/12/872 December 1987 | RETURN MADE UP TO 20/11/87; BULK LIST AVAILABLE SEPARATELY |
| 02/12/872 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 04/11/874 November 1987 | WD 22/10/87 AD 19/10/87--------- PREMIUM � SI [email protected]=1000 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 14/01/8714 January 1987 | ALLOTMENT OF SHARES |
| 24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 27/10/8127 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/7619 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 04/09/134 September 1913 | CERTIFICATE OF INCORPORATION |
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