WALTZ COMPUTERS LIMITED

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Company Documents

DateDescription
05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1729 November 2017 30/09/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 APPLICATION FOR STRIKING-OFF

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CURREXT FROM 31/07/2017 TO 30/09/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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19/03/1719 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/06/1510 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/06/129 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HARDEN / 31/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN CARYS HARDEN / 31/05/2010

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11/06/1011 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 LOCATION OF DEBENTURE REGISTER

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 PINE CROFT, BLACKFIRS LANE SOMERFORD CONGLETON CHESHIRE CW12 4QQ

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 LOCATION OF REGISTER OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/06/0522 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/06/0423 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/06/0330 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/06/0225 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/06/0128 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/06/009 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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21/06/9921 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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08/12/988 December 1998 AUDITOR'S RESIGNATION

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09/06/989 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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05/06/975 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: G OFFICE CHANGED 21/10/96 10 OSBORNE STREET DIDSBURY MANCHESTER M20 2QZ

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21/10/9621 October 1996 DIRECTOR'S PARTICULARS CHANGED

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21/10/9621 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/963 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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31/05/9531 May 1995 S252 DISP LAYING ACC 30/05/95

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31/05/9531 May 1995 S366A DISP HOLDING AGM 30/05/95

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31/05/9531 May 1995 DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 S386 DISP APP AUDS 30/05/95

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31/05/9531 May 1995 DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 SECRETARY'S PARTICULARS CHANGED

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04/09/944 September 1994 NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/07/941 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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