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WALLIS MANAGEMENT SERVICES LIMITED

Company number 02920995

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
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
  • RES02 ‐ Resolution of re-registration
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