ANDREW WALLACE LTD


Registered number: 04994794
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Name: ANDREW WALLACE LTD
ANDREW WALLACE LIMITED
Address: 651A MAULDETH ROAD WEST, CHORLTON, MANCHESTER, M21 7SA
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2019-10-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-03 APPLICATION FOR STRIKING-OFF DS01
2018-12-07 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2018-12-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-30 APPOINTMENT TERMINATED, SECRETARY IAN WALLACE TM02
2017-12-11 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-01-08 04/12/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 04/12/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-16 04/12/13 FULL LIST AR01
2012-12-19 04/12/12 FULL LIST AR01
2012-01-31 04/12/11 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-12 04/12/10 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-15 04/12/09 FULL LIST AR01
2009-03-02 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-11-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 01/11/2009 CH01
2008-03-26 31/03/07 TOTAL EXEMPTION SMALL AA
2007-12-18 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:553A WILBRAHAM ROADCHORLTONMANCHESTERM21 0AE 287
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-28 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-12-08 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-07-14 NEW SECRETARY APPOINTED 288a
2004-07-14 NEW DIRECTOR APPOINTED 288a
2003-12-18 SECRETARY RESIGNED 288b
2003-12-18 DIRECTOR RESIGNED 288b
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-17 05:44:13