- Company Overview for WALLIS MANAGEMENT SERVICES LIMITED (02920995)
- Filing history for WALLIS MANAGEMENT SERVICES LIMITED (02920995)
- People for WALLIS MANAGEMENT SERVICES LIMITED (02920995)
- Charges for WALLIS MANAGEMENT SERVICES LIMITED (02920995)
- Insolvency for WALLIS MANAGEMENT SERVICES LIMITED (02920995)
- More for WALLIS MANAGEMENT SERVICES LIMITED (02920995)
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) |
---|---|---|---|
21 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 October 2013 | |
21 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Oct 2013 | AD01 | Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 9 October 2013 | |
15 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2013 | |
24 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2013 | |
23 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2012 | |
27 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2012 | |
21 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2011 | |
26 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2011 | |
02 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2010 | |
21 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
21 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS | |
05 Jun 2009 | 363a | Return made up to 20/04/09; full list of members | |
17 Mar 2009 | MAR | Re-registration of Memorandum and Articles | |
17 Mar 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Mar 2009 | 53 | Application for reregistration from PLC to private | |
17 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
28 Dec 2008 | AA | Full accounts made up to 31 May 2008 | |
30 Sep 2008 | 363s | Return made up to 20/04/08; no change of members | |
31 Jul 2008 | AA | Full accounts made up to 31 May 2007 | |
14 Nov 2007 | MA | Memorandum and Articles of Association | |
07 Nov 2007 | CERTNM | Company name changed window tech trade PLC\certificate issued on 07/11/07 |