WALKER TECHNICAL PROJECT SERVICES LIMITED



Company Documents

DateDescription
13/10/2013 October 2020 VOLUNTARY STRIKE OFF SUSPENDED

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30/06/2030 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/2022 June 2020 APPLICATION FOR STRIKING-OFF

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/01/148 January 2014 DIRECTOR APPOINTED JASON ANTHONY KEENAN

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08/01/148 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DWAN

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/03/1328 March 2013 DIRECTOR APPOINTED MR ANDREW DWAN

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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02/01/132 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/01/1112 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER WILLIAM PARKINSON / 19/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WALKER / 19/12/2009

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14/01/1014 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH CONSULTING LIMITED / 19/12/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/12/0824 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/12/0721 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/02/066 February 2006 LOCATION OF REGISTER OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/01/0513 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/0513 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET GREATER MANCHESTER M3 3BA

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/01/0428 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/01/0329 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/03/0213 March 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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