WALSH AND JENKINS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/173 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1718 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/176 July 2017 | APPLICATION FOR STRIKING-OFF |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | COMPANY BUSINESS 23/06/2014 |
| 10/06/1410 June 2014 | AUDITOR'S RESIGNATION |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY LESTER |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY EMMA SOPHIA LESTER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HUNT / 01/10/2009 |
| 10/08/0910 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR RESIGNED ALEXANDER JOHNSON |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED CHARLES BUDGE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY'S PARTICULARS PAUL HUSSEY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS ALEXANDER JOHNSON |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2WH |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | MEMORANDUM OF ASSOCIATION |
| 20/08/0420 August 2004 | MEMORANDUM OF ASSOCIATION |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0420 August 2004 | 1556A 06/08/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: POWER HOUSE POWERSCROFT ROAD SIDCUP KENT DA14 5EA |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | REREG PLC-PRI 02/08/04 |
| 04/08/044 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/044 August 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/995 August 1999 | BALANCE SHEET |
| 05/08/995 August 1999 | AUDITORS' STATEMENT |
| 05/08/995 August 1999 | AUDITORS' REPORT |
| 05/08/995 August 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/995 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/08/995 August 1999 | REREG PRI-PLC 03/06/99 |
| 05/08/995 August 1999 | ALTER MEM AND ARTS 03/06/99 |
| 05/08/995 August 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/991 July 1999 | RE CAP. OF �49000/RGHTS 03/06/99 |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/99 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 QUEENSCROFT 150 ELTHAM HILL LONDON SE9 5EA |
| 18/06/9818 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | � NC 5000/100000 01/12/94 |
| 04/01/954 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | S386 DISP APP AUDS 31/03/94 |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: G OFFICE CHANGED 23/06/93 25 NEWSTREET SQUARE LONDON EC4A 3LN |
| 29/04/9329 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: G OFFICE CHANGED 06/02/87 QUEENSCROFT 150 ELTHAM HILL LONDON SE4 5EA |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 15/06/8215 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/01/8120 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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