WALTERS MICROSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/01/1121 January 2011 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/02/103 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008687,00008373 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | � IC 200560/185300 11/03/98 � SR 15260@1=15260 |
| 19/03/9819 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 27/02/98 POS 27/02/98 POS 27/02/98 � NC 100280/250000 11/03/98 AUTH ALLOT OF SECURITY 11/03/98 DISAPP PRE-EMPT RIGHTS 11/03/98 CAP100280 11/03/98 |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 27/02/98 |
| 19/03/9819 March 1998 | � NC 100280/250000 11/03 |
| 19/03/9819 March 1998 | POS 27/02/98 |
| 19/03/9819 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 19/03/9819 March 1998 | POS 27/02/98 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 22/03/9722 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9722 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 23/12/94 �99820 23/12/94 |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: G OFFICE CHANGED 03/03/93 CETEC HOUSE LINCOLN ROAD HIGH WYCOMBE BUCKS |
| 29/09/9229 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | |
| 12/05/9112 May 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | AUDITOR'S RESIGNATION |
| 17/04/9117 April 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8611 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/7920 December 1979 | MEMORANDUM OF ASSOCIATION |
| 22/10/7922 October 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/79 |
| 16/12/7416 December 1974 | CERTIFICATE OF INCORPORATION |
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