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MICHAEL WALLIS LIMITED

Company number 04700485

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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)
16 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
18 Oct 2006 288a New secretary appointed
27 Sep 2006 287 Registered office changed on 27/09/06 from: 22 ayrsome road stoke newington london N16 0RD
27 Sep 2006 288b Secretary resigned
21 Mar 2006 363s Return made up to 18/03/06; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 18/03/05; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 18/03/04; full list of members
21 Oct 2003 88(2)R Ad 15/10/03--------- £ si 1@.5 £ ic 2/2
21 Oct 2003 MEM/ARTS Memorandum and Articles of Association
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 287 Registered office changed on 14/08/03 from: 11 sturton street cambridge cambridgeshire CB1 2SN
05 Apr 2003 288b Secretary resigned
18 Mar 2003 NEWINC Incorporation