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DAVID WALLACE INTERNATIONAL LIMITED

Company number 02882522

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2013 AD01 Registered office address changed from Duck Pool Barn Cark in Cartmel Grange over Sands Cumbria LA11 7PE on 18 October 2013
11 Oct 2013 600 Appointment of a voluntary liquidator
11 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2013 4.70 Declaration of solvency
23 Jul 2013 MR04 Satisfaction of charge 2 in full
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1,000
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Marcus Gould as a director
20 May 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,000
19 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 363a Return made up to 29/12/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 29/12/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jan 2007 363a Return made up to 29/12/06; full list of members
07 Nov 2006 288a New director appointed
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005