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WALLHEAD NO 3 LIMITED

Company number 03696859

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
13 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2010 TM01 Termination of appointment of Vincent Vaccaro as a director
18 Aug 2010 TM01 Termination of appointment of Kenneth Ramsey as a director
18 Aug 2010 TM01 Termination of appointment of Paul Rink as a director
15 Jul 2010 600 Appointment of a voluntary liquidator
15 Jul 2010 LIQ MISC RES Resolution insolvency:- re. Appointment of liquidator
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
15 Jul 2010 4.70 Declaration of solvency
15 Jul 2010 AD01 Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 15 July 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 AA Accounts made up to 30 June 2008
30 Jan 2009 363a Return made up to 18/01/09; full list of members
22 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Jul 2008 363a Return made up to 18/01/08; full list of members
23 May 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 18/01/07; full list of members
17 Oct 2006 AA Accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 18/01/06; full list of members
02 Dec 2005 AA Accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 18/01/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 18/01/04; full list of members
11 Feb 2004 288b Director resigned