WALKER PACKMAN LIMITED

Company number 01611965 · Monitor this company

Dissolved

149 filings

Date	Filing
17 Sep 2009	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
17 Jun 2009	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
16 May 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009:LIQ. CASE NO.1	View document
16 May 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
20 Apr 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
17 Nov 2008	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2008:LIQ. CASE NO.1	View document
29 Jul 2008	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
14 Jul 2008	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
17 Jun 2008	NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1	View document
28 Apr 2008	REGISTERED OFFICE CHANGED ON 28/04/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW	View document
23 Apr 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008916	View document
12 Mar 2008	SECRETARY APPOINTED ROBIN SIMON JOHNSON	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
17 Oct 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	AUDITOR'S RESIGNATION	View document
7 Nov 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Aug 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
21 Oct 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
18 Jan 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
17 Jan 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	SECRETARY RESIGNED	View document
5 Aug 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	NEW SECRETARY APPOINTED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 15 APPOLD STREET LONDON EC2A 2NH	View document
7 Jun 2004	AUDITOR'S RESIGNATION	View document
5 Apr 2004	SECRETARY RESIGNED	View document
5 Apr 2004	NEW SECRETARY APPOINTED	View document
18 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
28 Oct 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
6 Nov 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
26 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
31 Oct 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	COMPANY NAME CHANGED WALKER SON & PACKMAN LIMITED CERTIFICATE ISSUED ON 28/06/00	View document
9 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Mar 2000	ALTERARTICLES06/03/99	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
9 Nov 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
5 Nov 1999	CONVE 19/05/98	View document
5 Nov 1999	CONVE 01/11/99	View document
5 Nov 1999	CONVE 01/11/99	View document
5 Nov 1999	CONVE 06/03/99	View document
29 Oct 1999	DIRECTOR RESIGNED	View document
29 Oct 1999	DIRECTOR RESIGNED	View document
29 Oct 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
15 Mar 1999	SECRETARY RESIGNED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 17 MADDOX STREET LONDON W1R 0DN	View document
15 Mar 1999	NEW SECRETARY APPOINTED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
11 Nov 1998	RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS	View document
11 Nov 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
2 Nov 1997	S-DIV 21/10/96	View document
2 Nov 1997	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS	View document
17 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
20 Aug 1997	ALTER MEM AND ARTS 09/05/96	View document
20 Aug 1997	SHARE SUB DIVISION 21/10/96	View document
20 Aug 1997	ADOPT MEM AND ARTS 21/10/96	View document
29 May 1997	DIRECTOR RESIGNED	View document
3 Jan 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97	View document
21 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Nov 1996	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	NEW SECRETARY APPOINTED	View document
30 Sep 1996	SECRETARY RESIGNED	View document
18 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1996	COMPANY NAME CHANGED PENKYLE LIMITED CERTIFICATE ISSUED ON 29/04/96	View document
9 Oct 1995	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS	View document
9 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Oct 1994	RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS	View document
2 Nov 1993	DIRECTOR RESIGNED	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1993	RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS	View document
2 Nov 1993	DIRECTOR RESIGNED	View document
30 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1992	RETURN MADE UP TO 22/10/92; CHANGE OF MEMBERS	View document
30 Oct 1992	REGISTERED OFFICE CHANGED ON 30/10/92	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 May 1992	RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Nov 1990	DIRECTOR RESIGNED	View document
6 Nov 1990	NEW DIRECTOR APPOINTED	View document
2 Nov 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
25 May 1990	ADOPT MEM AND ARTS 14/05/90	View document
14 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Mar 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
23 Jan 1989	14/11/88 FULL LIST NOF	View document
2 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Nov 1988	WD 14/11/88 AD 27/09/83--------- � SI 32000@1=32000 � IC 100/32100	View document
25 Nov 1988	WD 14/11/88 AD 25/07/85--------- PREMIUM � SI 4000@1=4000 � IC 40300/44300	View document
25 Nov 1988	WD 14/11/88 AD 13/08/84--------- � SI 2000@1=2000 � IC 34100/36100	View document
25 Nov 1988	� NC 100/200000	View document
25 Nov 1988	NC INC ALREADY ADJUSTED 31/10/83	View document
25 Nov 1988	WD 14/11/88 AD 30/01/84--------- � SI 2000@1=2000 � IC 32100/34100	View document
25 Nov 1988	WD 14/11/88 AD 08/06/87--------- PREMIUM � SI 2000@1=2000 � IC 46300/48300	View document
25 Nov 1988	WD 14/11/88 AD 01/10/85--------- PREMIUM � SI 2000@1=2000 � IC 44300/46300	View document
25 Nov 1988	WD 14/11/88 AD 18/04/85--------- PREMIUM � SI 4200@1=4200 � IC 36100/40300	View document
25 Nov 1988	ALTER MEM AND ARTS 14/09/88	View document
15 Feb 1988	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
16 Oct 1987	NEW DIRECTOR APPOINTED	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Jul 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS	View document
9 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
8 Feb 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document