WALSHYS PRODUCTION FACILITIES LIMITED

Company number 02311354

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment Terminated Secretary eleanor irving	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 22/09/2008	(9 pages)
14 Jul 2008	288a	Director appointed eleanor kate irving	(1 page)
14 Jul 2008	288a	Director appointed helen jane tautz	(1 page)
11 Jul 2008	288b	Appointment Terminated Director granada nominees LIMITED	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from number four millbank westminster london SW1P 3JA	(1 page)
28 May 2008	288c	Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(3 pages)
11 Mar 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
18 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)