WALLACE INSTRUMENTS LIMITED: Filings

  • Overview

    Company NameWALLACE INSTRUMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WALLACE INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

    1 pagesTM01

    Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

    2 pagesAP01

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Nigel George Rose as a director on Aug 05, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2011

    6 pagesAA

    Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on Nov 02, 2011

    1 pagesAD01

    Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

    2 pagesAP01

    Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

    1 pagesTM01

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Current accounting period shortened from Mar 31, 2011 to Jan 31, 2011

    1 pagesAA01

    Termination of appointment of Geoffrey Spink as a secretary

    1 pagesTM02

    Appointment of Mr Martin Leslie Reeves as a secretary

    1 pagesAP03

    Annual return made up to Mar 28, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Geoffrey Spink on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Geoffrey Spink on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Nigel George Rose on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0