ANNE WALLIS LIMITED


Registered number: 04917096
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> ANNE WALLIS LIMITED

Name: ANNE WALLIS LIMITED
ANNE WALLIS LTD
Address: SUITE 2, 117-119 WALKERGATE, BEVERLEY, ENGLAND, HU17 9BP
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-29 APPLICATION FOR STRIKING-OFF DS01
2015-12-14 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-30 01/10/15 FULL LIST AR01
2015-11-25 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM4 SOW HILL ROADBEVERLEYEAST YORKSHIREHU17 8BG AD01
2015-10-30 SAIL ADDRESS CHANGED FROM:INTOTO KITCHENS 2-4 HENGATEBEVERLEYNORTH HUMBERSIDEHU17 8BNENGLAND AD02
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROMC/O HEMINGWAY BAILEY37A NORTH BAR WITHINBEVERLEYNORTH HUMBERSIDEHU17 8DB AD01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-02 01/10/14 FULL LIST AR01
2014-10-02 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM2-4 HENGATEBEVERLEYHU17 8BN AD01
2014-03-26 APPOINTMENT TERMINATED, DIRECTOR ANNE WALLIS TM01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-02 01/10/13 FULL LIST AR01
2013-01-08 DIRECTOR APPOINTED MR JOHN EDWARD MCBRIDE AP01
2013-10-02 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2013-01-08 02/01/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-03-13 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-11 01/10/12 FULL LIST AR01
2012-10-11 APPOINTMENT TERMINATED, SECRETARY PHILIP GREENACRE TM02
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-12 SAIL ADDRESS CHANGED FROM:MAJORS, CHARTERED ACCOUNTANTS 8 KING STREETTRINITY SQUAREHULLE. YORKSHU1 2JJENGLAND AD02
2011-06-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-12 01/10/11 FULL LIST AR01
2010-08-27 SAIL ADDRESS CHANGED FROM:C/O MAJORS8 KING STREETHULLHU1 2JJENGLAND AD02
2010-08-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-06 01/10/10 FULL LIST AR01
2010-08-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2009-11-01 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA WALLIS / 01/10/2009 CH01
2009-11-01 SAIL ADDRESS CREATED AD02
2009-11-01 01/10/09 FULL LIST AR01
2009-05-21 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-29 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-12-29 LOCATION OF REGISTER OF MEMBERS 353
2008-07-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-26 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2006-10-17 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2006-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-04 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-13 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2004-11-08 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-10-20 DIRECTOR RESIGNED 288b
2003-10-20 SECRETARY RESIGNED 288b
2003-10-20 NEW SECRETARY APPOINTED 288a
2003-10-20 NEW DIRECTOR APPOINTED 288a
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-05 09:19:16