WALKDEN GROUP LIMITED


Registered number: 04784905
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Name: WALKDEN GROUP LIMITED
WALKDEN GROUP LTD
Address: C/O CG&CO GREG'S BUILDING 1, BOOTH STREET, MANCHESTER, M2 4DU
Incorporation Date: 2003-06-03

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM8-10 BOLTON STREETRAMSBOTTOMBURYLANCASHIREBL0 9HX AD01
2017-12-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-23 REGISTRATION OF A CHARGE / CHARGE CODE 047849050003 MR01
2017-06-09 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES CS01
2017-12-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-13 03/06/16 FULL LIST AR01
2016-06-13 DIRECTOR APPOINTED MRS VALERIE WALKDEN AP01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-12 03/06/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-12 REGISTRATION OF A CHARGE / CHARGE CODE 047849050002 MR01
2014-08-15 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM90 CHAPELTOWN ROADBROMLEY CROSSBOLTONBL7 9NDENGLAND AD01
2014-08-15 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE WALKDEN / 15/08/2014 CH03
2014-08-15 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BARRY WALKDEN / 15/08/2014 CH01
2014-08-15 03/06/14 FULL LIST AR01
2013-01-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-06-24 03/06/13 FULL LIST AR01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-31 SECRETARY'S CHANGE OF PARTICULARS / VALARIE WALKDEN / 25/05/2013 CH03
2012-02-06 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM496 DARWEN ROADBROMLEY CROSSBOLTONLANCASHIREBL7 9DX AD01
2012-06-06 03/06/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-07 03/06/11 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-30 31/03/09 TOTAL EXEMPTION FULL AA
2010-06-07 03/06/10 FULL LIST AR01
2009-06-12 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2009-02-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-28 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM19 DENE BANKBRADSHAWBOLTONLANCASHIREBL2 3EA 287
2009-06-12 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2009-03-28 APPOINTMENT TERMINATED DIRECTOR BARRY WALKDEN 288b
2009-03-28 SECRETARY APPOINTED VALARIE WALKDEN 288a
2009-03-28 APPOINTMENT TERMINATED SECRETARY JANE BUXTON 288b
2008-06-10 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-17 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-26 COMPANY NAME CHANGEDSPEEDLINER (BOLTON) LIMITEDCERTIFICATE ISSUED ON 26/01/06 CERTNM
2005-09-05 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-23 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2004-08-09 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s
2003-06-08 REGISTERED OFFICE CHANGED ON 08/06/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-06-27 COMPANY NAME CHANGEDSPEEDLINERS OF (BOLTON) LIMITEDCERTIFICATE ISSUED ON 27/06/03 CERTNM
2003-06-08 SECRETARY RESIGNED 288b
2003-07-08 NEW DIRECTOR APPOINTED 288a
2003-06-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-27 NEW SECRETARY APPOINTED 288a
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-06-08 DIRECTOR RESIGNED 288b
2003-06-27 REGISTERED OFFICE CHANGED ON 27/06/03 FROM:22 HORSESHOE LANE BROMLEYBROMLEY CROSSBOLTONBL7 9RR 287

Last update: 2020-03-18 23:31:29