S M WALKER LIMITED


Registered number: 04598118
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Name: S M WALKER LIMITED
S M WALKER LTD
Address: 1 THANE ROAD WEST, NOTTINGHAM, ENGLAND, NG2 3AA
Incorporation Date: 2002-11-22

Company status: Dissolved


Company Documents

date name form type
2015-02-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR JEANNETTE CLOSE TM01
2014-07-15 CURREXT FROM 31/12/2014 TO 31/03/2015 AA01
2014-03-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROMUNIT 5 CHARLES PARKCINDERHILL ROAD BULWELLNOTTINGHAMNG6 8RF AD01
2014-04-03 DIRECTOR APPOINTED MR MARK FRANCIS MULLER AP01
2014-10-27 APPLICATION FOR STRIKING-OFF DS01
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR LYNDON CLOSE TM01
2014-04-03 SECRETARY APPOINTED MR DAVID CHARLES GEOFFREY FOSTER AP03
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR ALAN CLOSE TM01
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOSE TM01
2014-04-03 DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER AP01
2013-04-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-16 22/11/13 FULL LIST AR01
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER TM01
2013-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-09 DIRECTOR APPOINTED MR ALAN RICHARD CLOSE AP01
2013-09-09 DIRECTOR APPOINTED MR RICHARD LESLIE CLOSE AP01
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROMST ALBANS HEALTH CENTREHUCKNALL LANEBULWELLNOTTINGHAMNG6 8AQ AD01
2013-09-09 DIRECTOR APPOINTED MR LYNDON JAMES CLOSE AP01
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER TM01
2013-09-09 DIRECTOR APPOINTED MS JEANNETTE ELIZABETH CLOSE AP01
2013-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-09-09 APPOINTMENT TERMINATED, SECRETARY NICOLA WALKER TM02
2012-05-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 22/11/12 FULL LIST AR01
2011-03-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-06 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WALKER / 22/11/2011 CH01
2011-12-06 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTYN WALKER / 22/11/2011 CH01
2011-12-06 22/11/11 FULL LIST AR01
2011-12-06 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WALKER / 22/11/2011 CH03
2010-11-23 22/11/10 FULL LIST AR01
2010-04-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WALKER / 30/11/2009 CH01
2009-06-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND 363a
2009-11-30 22/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTYN WALKER / 30/11/2009 CH01
2008-08-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-30 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-22 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-01 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-10-25 REGISTERED OFFICE CHANGED ON 25/10/04 FROM:544 RADFORD ROADNOTTINGHAMNG7 7EA 287
2003-03-07 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-11-28 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2002-12-20 DIRECTOR RESIGNED 288b
2002-12-20 REGISTERED OFFICE CHANGED ON 20/12/02 FROM:12-14 ST MARYS STREETNEWPORTSHROPSHIRETF10 7AB 287
2002-12-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-20 SECRETARY RESIGNED 288b
2002-12-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-22 11:43:59