About

Registered Number: 07993913
Date of Incorporation: 16/03/2012 (12 years and 1 month ago)
Company Status: Liquidation
Registered Address: Hjs Recovery (Uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2AE

 

Wallace Mackie Ltd was established in 2012, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Ian Grant 16 March 2012 - 1
WALLACE, Michele Louise 23 February 2018 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 June 2020
AD01 - Change of registered office address 10 September 2019
RESOLUTIONS - N/A 06 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2019
LIQ01 - N/A 06 September 2019
AA - Annual Accounts 01 August 2019
AA01 - Change of accounting reference date 01 August 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 March 2018
CS01 - N/A 18 March 2018
AP01 - Appointment of director 23 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 11 October 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 19 March 2013
AP01 - Appointment of director 23 March 2012
SH01 - Return of Allotment of shares 23 March 2012
AD01 - Change of registered office address 23 March 2012
TM01 - Termination of appointment of director 19 March 2012
NEWINC - New incorporation documents 16 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.