WALLTEC LIMITED
Company number 02708164 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013 | View document |
| 27 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.1 | View document |
| 9 Feb 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 9 Feb 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 9 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007828 | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 1 CHERRY ORCHARD NURSERY TRENCHES LANE LANGLEY BUCKINGHAMSHIRE SL3 6DH · 2 pages | View document |
| 11 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PICKARD / 21/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 21/04/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 12 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: UNIT 2 MILL STREET INDUSTRIAL ESTATE SLOUGH BERKSHIRE SL2 5DD | View document |
| 28 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Sep 1998 | AMENDING 123-30/08/94 1000>49000 | View document |
| 28 Sep 1998 | AMENDING RES 30/08/94 INC NC | View document |
| 4 Sep 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 2 GEORGIAN CLOSE LEACROFT STAINES MIDX TW18 4NR | View document |
| 8 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1994 | � NC 1000/2000 30/08/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 5 Oct 1994 | NC INC ALREADY ADJUSTED 30/08/94 | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED | View document |
| 12 Aug 1994 | SECRETARY RESIGNED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/03/94 | View document |
| 11 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 3 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/04/93 | View document |
| 9 Jul 1992 | COMPANY NAME CHANGED R & S WALLTEC LIMITED CERTIFICATE ISSUED ON 10/07/92; RESOLUTION PASSED ON 29/06/92 | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 21 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |