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E.K. WALLACE & SON LIMITED

Company number SC258174

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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)
20 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
22 Feb 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
22 Apr 2010 AA Accounts for a dormant company made up to 24 October 2009
22 Apr 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Jacqueline Constance Smith on 24 October 2009
22 Apr 2010 CH01 Director's details changed for Bruce Livingstone Smith on 24 October 2009
16 Feb 2009 363a Return made up to 24/10/08; full list of members
16 Feb 2009 AA Accounts made up to 24 October 2008
25 Jan 2008 AA Accounts made up to 31 October 2007
25 Jan 2008 363s Return made up to 24/10/07; no change of members
24 Jan 2007 AA Accounts made up to 31 October 2006
21 Nov 2006 363s Return made up to 24/10/06; full list of members
01 Feb 2006 363a Return made up to 24/10/05; full list of members
23 Nov 2004 363s Return made up to 24/10/04; full list of members
22 Nov 2004 AA Accounts made up to 31 October 2004
24 Feb 2004 287 Registered office changed on 24/02/04 from: whittinghame house 1009 gt western road glasgow glasgow G12 0AA
10 Dec 2003 288a New director appointed
09 Dec 2003 288a New secretary appointed;new director appointed
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Director resigned
24 Oct 2003 NEWINC Incorporation