WALLACE INSTRUMENTS LIMITED
Company number 04406169 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY | View document |
| 31 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN | View document |
| 30 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK | View document |
| 18 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 18 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Jan 2011 | CURRSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 19 Sep 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES | View document |
| 19 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK | View document |
| 31 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED MR NIGEL GEORGE ROSE | View document |
| 27 Mar 2009 | SECRETARY APPOINTED MR GEOFFREY SPINK | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MAX DYER BARTLETT | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PORTER | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: C/O H TINSLEY AND COMPANY LIMITE 275 KING HENRYS DRIVE NEW ADDINGTON CROYDEN CR0 0AE | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 22 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 14 PIPERELL WAY HAVERHILL SUFFOLK CB9 8PH | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | Incorporation | View document |
| 28 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |