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A. E. WALLEY & SONS LIMITED

Company number 00529630

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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)
21 Jun 1999 4.68 Liquidators' statement of receipts and payments
23 Nov 1998 4.68 Liquidators' statement of receipts and payments
11 Jun 1998 4.68 Liquidators' statement of receipts and payments
17 Nov 1997 4.68 Liquidators' statement of receipts and payments
03 Jun 1997 4.68 Liquidators' statement of receipts and payments
17 May 1996 600 Appointment of a voluntary liquidator
17 May 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 1996 4.20 Statement of affairs
15 May 1996 287 Registered office changed on 15/05/96 from: dreadnought hazel road woolston southampton, SO2 7GA
31 Jul 1995 AA Accounts for a small company made up to 31 December 1994
03 Apr 1995 363s Return made up to 01/03/95; full list of members
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
02 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Mar 1994 363s Return made up to 01/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; full list of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
06 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 363s Return made up to 01/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members
25 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1993 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
24 Mar 1992 363s Return made up to 01/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; full list of members
02 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
15 Jun 1991 363a Return made up to 01/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/91; full list of members
17 Jan 1991 287 Registered office changed on 17/01/91 from: dreadnought hazel road woolston southampton SO2 7GA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/91 from: dreadnought hazel road woolston southampton SO2 7GA