WALLACE NEW BUILD & RENOVATION MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2110 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 27/07/1927 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/02/149 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/03/132 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/02/1218 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/09/114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | SAIL ADDRESS CREATED |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW MCEWAN WALLACE / 28/02/2010 |
| 28/02/1028 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FIRST GAZETTE |
| 21/03/0321 March 2003 | S366A DISP HOLDING AGM 12/03/03 |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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