Established in 2002, Keith Wallace Ltd has its registered office in Enfield, it's status at Companies House is "Dissolved". There are 3 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Keith Ian | 30 March 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Laurie | 29 April 2002 | - | 1 |
WALLACE, Rosemary Joy | 30 March 2002 | 29 April 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 May 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 March 2016 | |
DS01 - Striking off application by a company | 26 February 2016 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 06 May 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 10 May 2007 | |
395 - Particulars of a mortgage or charge | 17 August 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 02 June 2003 | |
287 - Change in situation or address of Registered Office | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
NEWINC - New incorporation documents | 14 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 August 2006 | Outstanding |
N/A |