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WALLACE & BARR LIMITED

Company number 00756337

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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)
09 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 L64.07 Completion of winding up
24 Feb 2010 COCOMP Order of court to wind up
15 Jan 2010 COCOMP Order of court to wind up
16 Oct 2009 TM01 Termination of appointment of Simon Jewles as a director
16 Oct 2009 TM02 Termination of appointment of Zoe De Jager as a secretary
28 Sep 2009 363a Return made up to 31/05/07; full list of members
14 Aug 2009 288a Secretary appointed mrs zoe de jager
14 Aug 2009 287 Registered office changed on 14/08/2009 from 3 church street aylesbury buckinghamshire HP20 2QP
04 Jul 2009 363a Return made up to 31/05/06; full list of members
03 Jul 2009 288a Director appointed simon jewles
05 Jun 2009 AA Accounts made up to 31 December 2008
05 Jun 2009 AA Accounts made up to 31 December 2007
31 Mar 2009 288a Director appointed dagennar richard harry de jager
31 Mar 2009 288b Appointment Terminated Director thelma de jager
28 Feb 2008 288c Director's Change of Particulars / thelma de jager / 19/02/2008 / Middle Name/s was: , now: diana mary; HouseName/Number was: , now: 17; Street was: sandhouse, now: winterberry way; Area was: woodbury lane, now: caversham; Post Town was: tenterden, now: reading; Region was: kent, now: berkshire; Post Code was: TN30 6JH, now: RG4 7XA
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: birstall house 6 bourbon street aylesbury buckinghamshire HP20 2RR
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Dec 2005 288b Secretary resigned
15 Jun 2005 288c Director's particulars changed
09 Jun 2005 288b Director resigned
08 Jun 2005 363s Return made up to 31/05/05; full list of members
08 Jun 2005 363(288) Director's particulars changed