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WALL'S DECORATING SERVICES LIMITED

Company number 04644904

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 AD01 Registered office address changed from The Gatehouse - Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 18 June 2012
05 Apr 2012 AD01 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 April 2012
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 100
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Philip Hayden Wall on 1 April 2010
12 Apr 2010 CH04 Secretary's details changed for Company Secretary (Nominees) Limited on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 22/01/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 288c Director's Change of Particulars / philip wall / 29/04/2008 / HouseName/Number was: , now: 92; Street was: ty newydd farm, now: heol llinos; Area was: blackmill, now: thornhill; Post Town was: bridgend, now: cardiff; Region was: , now: south glamorgan; Post Code was: CF35 6EN, now: CF14 9JF
01 May 2008 288b Appointment Terminated Secretary margaret wall
01 May 2008 288a Secretary appointed company secretary (nominees) LIMITED
29 Apr 2008 287 Registered office changed on 29/04/2008 from ty newydd farm blackmill bridgend CF35 6EN
16 Apr 2008 363a Return made up to 22/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 22/01/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006