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WALLGATE GROUP PLC

Company number 06081097

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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)
01 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	View PDF Liquidators' statement of receipts and payments to 14 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	2.24B	Administrator's progress report to 11 December 2009	View PDF Administrator's progress report to 11 December 2009 - link opens in a new window - 9 pages (9 pages)
15 Dec 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 9 pages (9 pages)
16 Jul 2009	2.24B	Administrator's progress report to 11 June 2009	View PDF Administrator's progress report to 11 June 2009 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG	View PDF Registered office changed on 22/12/2008 from 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG - link opens in a new window - 1 page (1 page)
21 Dec 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
25 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	123	Nc inc already adjusted 21/11/08	View PDF Nc inc already adjusted 21/11/08 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 21/11/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 21/11/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
24 Nov 2008	288b	Appointment Terminated Director john taylor	View PDF Appointment Terminated Director john taylor - link opens in a new window - 1 page (1 page)
19 Nov 2008	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 36 pages (36 pages)
17 Jul 2008	288a	Director appointed adam reynolds	View PDF Director appointed adam reynolds - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	288b	Appointment Terminated Director paul harris	View PDF Appointment Terminated Director paul harris - link opens in a new window - 1 page (1 page)
16 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	88(2)	Ad 01/04/08 gbp si 1049230@0.75=786922.5 gbp ic 1026476.9195/1813399.4195	View PDF Ad 01/04/08 gbp si 1049230@0.75=786922.5 gbp ic 1026476.9195/1813399.4195 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	CERTNM	Company name changed hitchens group PLC\certificate issued on 12/06/08	View PDF Company name changed hitchens group PLC\certificate issued on 12/06/08 - link opens in a new window - 2 pages (2 pages)

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