WALTER'S WORKSHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2225 April 2022 | Return of final meeting in a members' voluntary winding up |
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-05-10 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 40 VICTORIA ROAD CHICHESTER PO19 7HY ENGLAND |
| 21/05/2021 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/2021 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/2021 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/05/2020 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/04/2023 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/208 April 2020 | PREVSHO FROM 31/03/2020 TO 31/01/2020 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 249-251 KENSAL ROAD, LONDON LONDON W10 5DB UNITED KINGDOM |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LACEY |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 12/12/1712 December 2017 | ALTER ARTICLES 23/06/2017 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 01/12/2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 01/12/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWIN ANDREWES / 08/11/2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 249-251, KENSAL ROAD, LONDON W10 5DB |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 08/11/2016 |
| 08/11/168 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 08/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 24/12/1524 December 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 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR SIMON EDWIN ANDREWES |
| 24/03/1524 March 2015 | AGREEMENT 01/03/2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1520 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 29/12/1329 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 01/06/2013 |
| 10/07/1310 July 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 |
| 31/12/1231 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 23/10/1223 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 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 28/11/2011 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 08/11/2010 |
| 27/12/1027 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 07/11/2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 21/12/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN WARNER LACEY / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 21/12/2009 |
| 30/10/0930 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA LACEY |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 06/12/2008 |
| 10/07/0810 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | DIRECTORS ELECTION 30/09/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ALTER ARTICLES 30/09/00 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ALTER MEM AND ARTS 04/11/95 |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/88 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED WALTER'S ELECTRICAL MANUFACTURIN G COMPANY LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 04/07/884 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8829 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
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