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ELDERS WALKER LIMITED

Company number 06093725

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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)
11 May 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2012
16 Dec 2011 4.20 Statement of affairs with form 4.19
21 Nov 2011 AD01 Registered office address changed from No 14/15 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1EZ on 21 November 2011
21 Nov 2011 600 Appointment of a voluntary liquidator
21 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1
13 Dec 2010 TM02 Termination of appointment of Lwsecretary Ltd as a secretary
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Colin Mcdermott on 12 February 2010
26 Apr 2010 CH04 Secretary's details changed for Lwsecretary Ltd on 12 February 2010
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 12/02/09; full list of members
27 May 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Mar 2008 363a Return made up to 12/02/08; full list of members
14 Mar 2008 225 Prev sho from 29/02/2008 to 30/09/2007