- Company Overview for WALLSEND HALL ENTERPRISES LTD (02748348)
- Filing history for WALLSEND HALL ENTERPRISES LTD (02748348)
- People for WALLSEND HALL ENTERPRISES LTD (02748348)
- Insolvency for WALLSEND HALL ENTERPRISES LTD (02748348)
- More for WALLSEND HALL ENTERPRISES LTD (02748348)
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) |
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17 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2014 | AD01 | Registered office address changed from C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 | |
25 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
11 Oct 2013 | AD01 | Registered office address changed from Wallsend Peoples Centre 10 Frank Street Wallsend Tyne and Wear NE28 6RN on 11 October 2013 | |
10 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2013 | RESOLUTIONS |
Resolutions
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16 Aug 2013 | AR01 | Annual return made up to 1 June 2013 no member list | |
08 Nov 2012 | AA | ||
30 Oct 2012 | AP01 | Appointment of Mr Peter Hedley as a director on 22 October 2012 | |
30 Oct 2012 | TM01 | Termination of appointment of Peter Latham as a director on 30 October 2012 | |
30 Oct 2012 | TM01 | Termination of appointment of Ian Ayres as a director on 30 October 2012 | |
30 Oct 2012 | TM02 | Termination of appointment of Ian Ayres as a secretary on 30 October 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 1 June 2012 no member list | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Sep 2011 | AP01 | Appointment of Mr Alan Robson as a director on 12 September 2011 | |
13 Sep 2011 | TM01 | Termination of appointment of George Wedderburn Wellden as a director on 12 September 2011 | |
13 Sep 2011 | TM01 | Termination of appointment of Sundus Henderson as a director on 12 September 2011 | |
16 Jun 2011 | TM01 | Termination of appointment of Garth Mayfield as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Sylvia Kermode as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Maria Gustiuc as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Bob Groves as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Ian Ferguson as a director | |
01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 no member list | |
20 Apr 2011 | CC04 | Statement of company's objects |