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Wallace Brothers & Co. Limited

Documents

Total Documents108
Total Pages424

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off
27 September 2016Final Gazette dissolved via voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
4 July 2016Application to strike the company off the register
4 July 2016Application to strike the company off the register
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
17 February 2016Total exemption small company accounts made up to 30 June 2015
17 February 2016Total exemption small company accounts made up to 30 June 2015
12 February 2016Appointment of Mrs Alice Julia Wallace as a director on 12 February 2016
12 February 2016Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015
12 February 2016Appointment of Mrs Alice Julia Wallace as a director on 12 February 2016
12 February 2016Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015
16 March 2015Total exemption small company accounts made up to 30 June 2014
16 March 2015Total exemption small company accounts made up to 30 June 2014
16 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
16 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
12 March 2014Total exemption small company accounts made up to 30 June 2013
12 March 2014Total exemption small company accounts made up to 30 June 2013
18 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
18 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
7 March 2013Total exemption small company accounts made up to 30 June 2012
7 March 2013Total exemption small company accounts made up to 30 June 2012
17 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
17 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
23 February 2012Total exemption small company accounts made up to 30 June 2011
23 February 2012Total exemption small company accounts made up to 30 June 2011
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
18 March 2011Total exemption small company accounts made up to 30 June 2010
18 March 2011Total exemption small company accounts made up to 30 June 2010
25 March 2010Total exemption small company accounts made up to 30 June 2009
25 March 2010Total exemption small company accounts made up to 30 June 2009
12 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
12 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
4 April 2009Total exemption small company accounts made up to 30 June 2008
4 April 2009Total exemption small company accounts made up to 30 June 2008
16 March 2009Return made up to 11/03/09; full list of members
16 March 2009Return made up to 11/03/09; full list of members
21 April 2008Return made up to 11/03/08; full list of members
21 April 2008Return made up to 11/03/08; full list of members
22 November 2007Total exemption small company accounts made up to 30 June 2007
22 November 2007Total exemption small company accounts made up to 30 June 2007
27 March 2007Total exemption small company accounts made up to 30 June 2006
27 March 2007Total exemption small company accounts made up to 30 June 2006
13 March 2007Return made up to 11/03/07; full list of members
13 March 2007Return made up to 11/03/07; full list of members
27 March 2006Total exemption small company accounts made up to 30 June 2005
27 March 2006Total exemption small company accounts made up to 30 June 2005
13 March 2006Return made up to 11/03/06; full list of members
13 March 2006Return made up to 11/03/06; full list of members
18 April 2005Return made up to 11/03/05; full list of members
18 April 2005Return made up to 11/03/05; full list of members
21 March 2005Total exemption small company accounts made up to 30 June 2004
21 March 2005Total exemption small company accounts made up to 30 June 2004
15 March 2004Return made up to 11/03/04; full list of members
15 March 2004Return made up to 11/03/04; full list of members
2 March 2004Total exemption small company accounts made up to 30 June 2003
2 March 2004Total exemption small company accounts made up to 30 June 2003
3 April 2003Registered office changed on 03/04/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA
3 April 2003Secretary resigned
3 April 2003Registered office changed on 03/04/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA
3 April 2003Secretary resigned
25 March 2003Return made up to 11/03/03; full list of members
25 March 2003Return made up to 11/03/03; full list of members
24 March 2003New secretary appointed
24 March 2003New secretary appointed
18 March 2003Total exemption small company accounts made up to 30 June 2002
18 March 2003Total exemption small company accounts made up to 30 June 2002
31 January 2003Company name changed orange bright LIMITED\certificate issued on 31/01/03
31 January 2003Company name changed orange bright LIMITED\certificate issued on 31/01/03
12 April 2002Total exemption small company accounts made up to 30 June 2001
12 April 2002Total exemption small company accounts made up to 30 June 2001
19 March 2002Return made up to 11/03/02; full list of members
19 March 2002Return made up to 11/03/02; full list of members
4 June 2001Secretary's particulars changed
4 June 2001Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA
4 June 2001Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA
4 June 2001Secretary's particulars changed
28 March 2001Accounts for a small company made up to 30 June 2000
28 March 2001Accounts for a small company made up to 30 June 2000
21 March 2001Return made up to 11/03/01; full list of members
21 March 2001Return made up to 11/03/01; full list of members
16 March 2000Return made up to 11/03/00; full list of members
16 March 2000Return made up to 11/03/00; full list of members
29 November 1999Full accounts made up to 30 June 1999
29 November 1999Full accounts made up to 30 June 1999
9 November 1999Director resigned
9 November 1999Director resigned
23 March 1999Return made up to 11/03/99; full list of members
23 March 1999Return made up to 11/03/99; full list of members
6 January 1999Accounting reference date extended from 31/03/99 to 30/06/99
6 January 1999Accounting reference date extended from 31/03/99 to 30/06/99
29 May 1998Ad 13/05/98--------- £ si 998@1=998 £ ic 2/1000
29 May 1998Ad 13/05/98--------- £ si 998@1=998 £ ic 2/1000
1 May 1998New director appointed
1 May 1998New director appointed
3 April 1998Company name changed ledge 372 LIMITED\certificate issued on 06/04/98
3 April 1998Company name changed ledge 372 LIMITED\certificate issued on 06/04/98
1 April 1998Director resigned
1 April 1998Director resigned
1 April 1998New director appointed
1 April 1998New director appointed
11 March 1998Incorporation
11 March 1998Incorporation
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