WALTON AND ALLEN PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 01/05/191 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.2 |
| 29/04/1829 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.2 |
| 28/04/1728 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 16 WESTLEIGH HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD HD8 8QJ ENGLAND |
| 18/03/1618 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 18/03/1618 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/1618 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 16/12/2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WALTON |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/06/153 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTY |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA WALTON |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/05/1415 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/05/1315 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX O'CONNOR |
| 27/06/1227 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES O'CONNOR / 01/04/2012 |
| 05/05/125 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WALTON / 01/04/2012 |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM BATTY / 01/04/2012 |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WALTON / 01/04/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 01/04/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA KIRK / 11/07/2008 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR MARK GRAHAM BATTY |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ALEX JAMES O'CONNOR |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/06/1030 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/07/0923 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ANGELA WALTON |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA KIRK / 01/01/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTON / 01/01/2008 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: C/O MABE ALLEN 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: FULLER WORBOYS & CO 301A MAIN STREET, BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8ED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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