WALLPINE LIMITED — Filings & Documents (93)
(E)Liquidator's statement of account
2020-12-09 · Winding Up
(E)Return of final meeting
2020-12-09 · Other
(E)Final statement of accounts
2020-12-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-09 · Winding Up
(E)Liquidator's statement of account
2020-10-30 · Winding Up
(E)Liquidator's statement of account
2020-04-27 · Winding Up
(E)Liquidator's statement of account
2019-12-04 · Winding Up
(E)Liquidator's statement of account
2019-05-03 · Winding Up
(E)Liquidator's statement of account
2018-12-14 · Winding Up
(E)Liquidator's statement of account
2018-04-27 · Winding Up
(E)Liquidator's statement of account
2017-10-25 · Winding Up
(E)Liquidator's statement of account
2017-05-24 · Winding Up
(E)Liquidator's statement of account
2016-12-16 · Winding Up
(E)Liquidator's statement of account
2016-06-08 · Winding Up
(E)Liquidator's statement of account
2015-11-03 · Winding Up
(E)Liquidator's statement of account
2015-05-05 · Winding Up
(E)Liquidator's statement of account
2014-11-04 · Winding Up
(E)Liquidator's statement of account
2014-05-16 · Winding Up
(E)Liquidator's statement of account
2013-10-29 · Winding Up
(E)Liquidator's statement of account
2013-05-10 · Winding Up
(E)Liquidator's statement of account
2012-10-26 · Winding Up
(E)Liquidator's statement of account
2012-05-18 · Winding Up
(E)Liquidator's statement of account
2011-10-28 · Winding Up
(E)Liquidator's statement of account
2011-05-26 · Winding Up
(E)Liquidator's statement of account
2010-11-05 · Winding Up
(E)Liquidator's statement of account
2010-05-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-08 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)Statutory declaration (Dormant company)
2002-09-23 · Other
(E)Statutory declaration (Dormant company)
2002-09-23 · Other
(E)Special resolution
2002-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)Special resolution
2000-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)Special resolution
2000-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Memorandum of satisfaction
1998-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1997-10-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-09 · Other
(E)Certificate of Registration of Charge
1996-12-09 · Charges
(E)Special resolution
1996-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Court order under s.86
1993-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)Annual return
1993-05-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)Annual return
1992-07-29 · Annual Return
(E)Memorandum & Articles of Association
1990-12-18 · Memorandum & Articles
(E)Statutory Declaration
1990-12-18 · Other
Certificate of Incorporation
1990-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-12-09 | |
| (E)Return of final meeting | Other | 2020-12-09 | |
| (E)Final statement of accounts | Other | 2020-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2020-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-23 | |
| (E)Special resolution | Other | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)Special resolution | Other | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)Special resolution | Other | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-09 | |
| (E)Special resolution | Other | 1996-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Court order under s.86 | Other | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-18 | |
| (E)Statutory Declaration | Other | 1990-12-18 | |
| Certificate of Incorporation | Incorporation | 1990-12-18 |
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