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THE WALKMILL GROUP LIMITED

Company number 04477248

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2010 AD01 Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010
14 Dec 2009 2.24B Administrator's progress report to 11 November 2009
02 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jul 2009 2.23B Result of meeting of creditors
22 Jul 2009 2.16B Statement of affairs with form 2.14B
09 Jul 2009 2.17B Statement of administrator's proposal
14 May 2009 2.12B Appointment of an administrator
14 May 2009 287 Registered office changed on 14/05/2009 from c/o vw van centre st stephens street birmingham west midlands B6 4RG
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Sep 2008 363a Return made up to 04/07/08; full list of members
15 Sep 2008 288c Director and Secretary's Change of Particulars / gary MANT0N / 12/06/2008 / Middle Name/s was: , now: stephen
15 Sep 2008 288c Director's Change of Particulars / brian bachelor / 12/06/2008 / HouseName/Number was: , now: stone cottage; Street was: stone cottage, now: the walkmill; Area was: the walkmill norbury, now: norbury; Occupation was: managing director, now: company director
15 Sep 2008 288c Director's Change of Particulars / gillian granger / 12/06/2008 /
31 Jul 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2008 CERTNM Company name changed hartshorne van services LIMITED\certificate issued on 24/06/08
18 Jun 2008 288b Appointment Terminated Director and Secretary ian mason
17 Jun 2008 88(2) Ad 12/06/08 gbp si 500000@1=500000 gbp ic 4204242/4704242
17 Jun 2008 88(2) Ad 12/06/08 gbp si 2704242@1=2704242 gbp ic 1500000/4204242
17 Jun 2008 123 Nc inc already adjusted 12/06/08
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008 287 Registered office changed on 17/06/2008 from c/o hartshorne motor services LTD, bentley mill close walsall WS2 0BN