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 |
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