WALLACE CROOKE HOLDINGS LIMITED

Company number 05428554

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 4	(5 pages)
20 Apr 2011	TM01	Termination of appointment of Malcolm Smallwood as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Anthony Morris as a director	(1 page)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 4	(6 pages)
07 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
15 Jun 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
14 Jan 2009	AA	Accounts made up to 31 March 2008	(6 pages)
14 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 32 lichfield street walsall WS1 1TJ	(1 page)
04 Jan 2008	AA	Accounts made up to 31 March 2007	(6 pages)
23 Apr 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
29 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
07 Aug 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
12 May 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
12 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Apr 2005	NEWINC	Incorporation	(14 pages)