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WALLETT BROS. LIMITED

Company number 04938124

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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 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
04 May 2009 4.68 Liquidators' statement of receipts and payments to 29 March 2009
03 Mar 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2008
18 Apr 2008 4.68 Liquidators' statement of receipts and payments to 29 September 2008
17 Apr 2007 287 Registered office changed on 17/04/07 from: the hunting box steenwood lane admaston nr rugeley staffordshire WS15 3NQ
13 Apr 2007 4.20 Statement of affairs
13 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2007 600 Appointment of a voluntary liquidator
21 Nov 2006 363a Return made up to 20/10/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 20/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members
20 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
18 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 88(2)R Ad 22/10/03--------- £ si 2@1=2 £ ic 1/3
18 Nov 2003 287 Registered office changed on 18/11/03 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed;new director appointed
20 Oct 2003 NEWINC Incorporation