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A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED

Company number 02631442

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 12 May 2009
08 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 November 2008
16 Nov 2007 4.20 Statement of affairs
16 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2007 600 Appointment of a voluntary liquidator
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: suite 1 lauren court wharf road sale M33 2AF
09 Aug 2007 363s Return made up to 09/07/07; full list of members
09 Aug 2007 363(288) Director resigned
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 09/07/06; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 09/07/05; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 09/07/04; full list of members
09 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 09/07/03; full list of members
08 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 09/07/02; full list of members
08 May 2002 288a New director appointed
12 Jul 2001 363s Return made up to 09/07/01; full list of members
09 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999