Name: |
WALLACE ELCTRICAL COMPANY (MARYLEBONE) LIMITED
WALLACE ELCTRICAL COMPANY (MARYLEBONE) LTD |
Address: | 15 RIPPLEVALE GROVE, LONDON, N1 1HS |
Incorporation Date: | 1956-03-19 |
date | name | form type |
2015-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-03-23 | 30/09/14 TOTAL EXEMPTION FULL | AA |
2014-04-03 | 30/09/13 TOTAL EXEMPTION FULL | AA |
2014-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM1 BARRETT STREETLONDONW1U 1AX | AD01 |
2014-12-29 | 24/12/14 FULL LIST | AR01 |
2013-06-03 | 29/04/13 FULL LIST | AR01 |
2013-08-14 | DIRECTOR APPOINTED SOPHIE BENEDICT | AP01 |
2013-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROMNO 1 BARRETT STREETOXFORD STREETLONDONW1M 6DN | AD01 |
2013-01-02 | 24/12/12 FULL LIST | AR01 |
2013-12-27 | 24/12/13 FULL LIST | AR01 |
2013-03-04 | 30/09/12 TOTAL EXEMPTION FULL | AA |
2013-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHAPMAN / 01/02/2012 | CH01 |
2012-06-11 | 30/09/11 TOTAL EXEMPTION FULL | AA |
2012-01-18 | 24/12/11 FULL LIST | AR01 |
2011-01-10 | 24/12/10 FULL LIST | AR01 |
2011-06-06 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GORDON / 14/01/2010 | CH01 |
2010-01-14 | 24/12/09 FULL LIST | AR01 |
2010-06-01 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYANNE WILKINS / 14/01/2010 | CH01 |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHAPMAN / 14/01/2010 | CH01 |
2009-01-08 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | 363a |
2009-07-14 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2008-07-25 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-03-07 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | 363s |
2007-01-20 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | 363s |
2007-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-02-06 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363s |
2006-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-03-15 | NEW DIRECTOR APPOINTED | 288a |
2005-01-07 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
2005-07-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
2004-04-01 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-06 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | 363s |
2003-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-09-27 | DIRECTOR RESIGNED | 288b |
2002-01-03 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | 363s |
2002-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-01-08 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-25 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | 363s |
2000-07-21 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
2000-10-30 | NEW DIRECTOR APPOINTED | 288a |
1999-01-26 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | 363s |
1999-07-07 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1998-05-27 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
1998-01-07 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS | 363s |
1997-07-29 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
1997-01-17 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | 363s |
1996-01-22 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS | 363s |
1996-07-29 | FULL ACCOUNTS MADE UP TO 30/09/95 | AA |
1995-07-18 | FULL ACCOUNTS MADE UP TO 30/09/94 | AA |
1995-01-17 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | 363s |
1994-02-03 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS | 363s |
1994-07-26 | FULL ACCOUNTS MADE UP TO 30/09/93 | AA |
1994-02-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1993-04-26 | FULL ACCOUNTS MADE UP TO 30/09/92 | AA |
Last update: 2023-02-09 02:37:22