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WALSH CONSTRUCTION HOLDINGS LIMITED

Company number 05313698

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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 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2009 363a Return made up to 15/12/08; full list of members
03 Mar 2009 363a Return made up to 15/12/07; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 15/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 88(2)O Ad 29/04/05--------- £ si 17@1
14 Mar 2006 88(2)O Ad 29/04/05--------- £ si 66@1
14 Mar 2006 88(2)O Ad 29/04/05--------- £ si 16@1
16 Feb 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
23 Jan 2006 88(2)R Ad 29/04/05--------- £ si 99@1=99 £ ic 200/299
28 Dec 2005 88(2)R Ad 29/04/05--------- £ si 99@1=99 £ ic 101/200
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 88(2)R Ad 29/04/05--------- £ si 100@1=100 £ ic 1/101
15 Dec 2004 288b Secretary resigned
15 Dec 2004 NEWINC Incorporation