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F.W.WALLEN & SONS,LIMITED

Company number 00164017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2012 DS01 Application to strike the company off the register
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 25,000
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AD01 Registered office address changed from Welkin Road Lower Bredbury Stockport Cheshire SK6 2BH on 7 September 2011
17 Aug 2011 TM02 Termination of appointment of Alison Timperley as a secretary
17 Aug 2011 TM01 Termination of appointment of Alison Timperley as a director
17 Aug 2011 TM01 Termination of appointment of Peter Wallen as a director
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Ms Alison Timperley on 29 September 2010
26 Oct 2010 CH01 Director's details changed for Timothy Peter Wallen on 29 September 2010
26 Oct 2010 CH03 Secretary's details changed for Alison Timperley on 29 September 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 29/09/08; full list of members
12 May 2009 363a Return made up to 31/12/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 395 Particulars of mortgage/charge
15 Nov 2007 363s Return made up to 29/09/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007