R.C. WALLACE & SON LIMITED

04982465
WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Compulsory 1 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Nov 2017 accounts Annual Accounts 10 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 accounts Annual Accounts 6 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
07 Dec 2015 officers Termination of appointment of director (Roger Clive Wallace) 1 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
25 Jan 2014 annual-return Annual Return 5 Buy now
25 Jan 2014 officers Change of particulars for secretary (Marion Wallace) 1 Buy now
25 Jan 2014 officers Change of particulars for director (Daniel Clive Wallace) 2 Buy now
25 Jan 2014 officers Change of particulars for director (Roger Clive Wallace) 2 Buy now
29 Nov 2013 accounts Annual Accounts 4 Buy now
01 Feb 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
28 Nov 2011 accounts Annual Accounts 5 Buy now
31 Dec 2010 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Daniel Clive Wallace) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Roger Clive Wallace) 2 Buy now
16 Sep 2009 accounts Annual Accounts 6 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
07 Dec 2007 annual-return Return made up to 02/12/07; full list of members 3 Buy now
12 Dec 2006 annual-return Return made up to 02/12/06; full list of members 3 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
05 Dec 2005 annual-return Return made up to 02/12/05; full list of members 3 Buy now
19 Oct 2005 capital Ad 01/02/05--------- £ si 100@1=100 £ ic 100/200 2 Buy now
19 Oct 2005 capital Nc inc already adjusted 01/02/05 1 Buy now
19 Oct 2005 resolution Resolution 1 Buy now
07 Oct 2005 accounts Annual Accounts 6 Buy now
25 May 2005 accounts Accounting reference date extended from 31/12/04 to 28/02/05 1 Buy now
14 Dec 2004 capital Ad 22/12/03--------- £ si 98@1 2 Buy now
11 Dec 2004 annual-return Return made up to 02/12/04; full list of members 5 Buy now
14 Jan 2004 capital Ad 22/12/03--------- £ si 500@1=500 £ ic 2/502 2 Buy now
08 Jan 2004 officers New director appointed 2 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
30 Dec 2003 officers New secretary appointed 2 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
11 Dec 2003 officers Secretary resigned 1 Buy now
02 Dec 2003 incorporation Incorporation Company 16 Buy now