KEITH WALLACE LTD


Registered number: 04394531
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Name: KEITH WALLACE LTD
KEITH WALLACE LIMITED
Address: 209 CARTERHATCH ROAD, ENFIELD, MIDDLESEX, EN3 5EA
Incorporation Date: 2002-03-14

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-26 APPLICATION FOR STRIKING-OFF DS01
2015-03-30 14/03/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-28 14/03/14 FULL LIST AR01
2013-05-03 14/03/13 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-06 14/03/12 FULL LIST AR01
2011-05-12 14/03/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN WALLACE / 01/10/2009 CH01
2010-07-15 14/03/10 FULL LIST AR01
2010-07-15 REGISTERED OFFICE CHANGED ON 15/07/2010 FROMCARLTON HOUSE101 NEW LONDON ROADCHELMSFORDESSEXCM2 0PP AD01
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-10 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-10 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-12 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2006-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-05 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-18 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-02 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-22 REGISTERED OFFICE CHANGED ON 22/03/03 FROM:CARLTON BAKER CLARKE LIMITEDGREENWOOD HOUSENEW LONDON ROAD CHELMSFORDESSEX CM2 0PP 287
2002-04-12 AD 30/03/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-19 SECRETARY RESIGNED 288b
2002-04-12 NEW DIRECTOR APPOINTED 288a
2002-04-12 REGISTERED OFFICE CHANGED ON 12/04/02 FROM:GREENWOOD HOUSE, NEW LONDON ROADCHELMSFORDESSEXCM2 0PP 287
2002-03-19 DIRECTOR RESIGNED 288b
2002-04-12 NEW SECRETARY APPOINTED 288a
2002-05-08 SECRETARY RESIGNED 288b
2002-05-08 NEW SECRETARY APPOINTED 288a

Last update: 2022-12-09 14:09:53