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WALLTEC LIMITED

Company number 02708164

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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)
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 31 January 2015
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 31 January 2012
09 Feb 2011 4.20 Statement of affairs with form 4.19
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Feb 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 AD01 Registered office address changed from Unit 1 Cherry Orchard Nursery Trenches Lane Langley Buckinghamshire SL3 6DH on 19 January 2011
11 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 30,000
11 May 2010 CH01 Director's details changed for Mr John Moore on 21 April 2010
11 May 2010 CH01 Director's details changed for Mr Martin John Pickard on 21 April 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 21/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 21/04/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 21/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 21/04/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
24 May 2005 363s Return made up to 21/04/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
05 May 2004 363s Return made up to 21/04/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003