About

Registered Number: 02865079
Date of Incorporation: 22/10/1993 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2020 (4 years ago)
Registered Address: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

 

Founded in 1993, Wall Associates Ltd has its registered office in Lutterworth in Leicestershire, it's status is listed as "Dissolved". We do not know the number of employees at Wall Associates Ltd. The current directors of the business are listed as Wall, Tanya Elizabeth, Wall, Terence William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Terence William 22 October 1993 - 1
Secretary Name Appointed Resigned Total Appointments
WALL, Tanya Elizabeth 22 October 1993 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 April 2020
LIQ14 - N/A 03 January 2020
LIQ03 - N/A 08 May 2019
AD01 - Change of registered office address 09 March 2018
RESOLUTIONS - N/A 07 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2018
LIQ02 - N/A 07 March 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 25 November 2016
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 05 August 2013
MG01 - Particulars of a mortgage or charge 10 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 10 November 2011
CH03 - Change of particulars for secretary 06 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 06 August 2010
CH03 - Change of particulars for secretary 03 January 2010
AR01 - Annual Return 01 November 2009
CH03 - Change of particulars for secretary 31 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 15 August 2008
395 - Particulars of a mortgage or charge 06 February 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 16 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 04 November 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 04 September 2003
287 - Change in situation or address of Registered Office 23 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 26 November 1998
AAMD - Amended Accounts 13 November 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 10 June 1997
287 - Change in situation or address of Registered Office 03 February 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 22 November 1996
RESOLUTIONS - N/A 24 January 1996
AA - Annual Accounts 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1996
123 - Notice of increase in nominal capital 24 January 1996
363s - Annual Return 24 January 1996
363s - Annual Return 29 March 1995
288 - N/A 03 November 1993
NEWINC - New incorporation documents 22 October 1993

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 December 2012 Outstanding

N/A

Rent deposit deed 31 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.