WALGROVE SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | APPLICATION FOR STRIKING-OFF |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE SANDRA ALEXANDER / 11/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE SANDRA ALEXANDER / 11/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ALIZADE / 11/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/01/091 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 28/11/0328 November 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: LEONARD HOUSE, 9/15, LEONARD STREET, LONDON, EC2A 4HP. |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/02/96 |
| 11/01/9611 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/12/95 |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/12/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | |
| 02/02/932 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: HOWARD & KENNEDY 23 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/04/90 |
| 29/06/9129 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/04/89 |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/04/89 |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 2 FITZHARDINGE STREET MANCHESTER SQUARE LONDON W1H 9PN |
| 04/05/904 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/04/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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