WALLACE ELCTRICAL COMPANY (MARYLEBONE) LIMITED

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Name:	WALLACE ELCTRICAL COMPANY (MARYLEBONE) LIMITED WALLACE ELCTRICAL COMPANY (MARYLEBONE) LTD
Address:	15 RIPPLEVALE GROVE, LONDON, N1 1HS
Incorporation Date:	1956-03-19

Company status: Dissolved

Company Documents

date	name	form type
2015-07-02	APPLICATION FOR STRIKING-OFF	DS01
2015-10-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-07-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-03-23	30/09/14 TOTAL EXEMPTION FULL	AA
2014-04-03	30/09/13 TOTAL EXEMPTION FULL	AA
2014-05-12	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM1 BARRETT STREETLONDONW1U 1AX	AD01
2014-12-29	24/12/14 FULL LIST	AR01
2013-01-02	24/12/12 FULL LIST	AR01
2013-01-02	REGISTERED OFFICE CHANGED ON 02/01/2013 FROMNO 1 BARRETT STREETOXFORD STREETLONDONW1M 6DN	AD01
2013-12-27	24/12/13 FULL LIST	AR01
2013-03-04	30/09/12 TOTAL EXEMPTION FULL	AA
2013-06-03	29/04/13 FULL LIST	AR01
2013-08-14	DIRECTOR APPOINTED SOPHIE BENEDICT	AP01
2013-01-02	DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHAPMAN / 01/02/2012	CH01
2012-06-11	30/09/11 TOTAL EXEMPTION FULL	AA
2012-01-18	24/12/11 FULL LIST	AR01
2011-06-06	30/09/10 TOTAL EXEMPTION FULL	AA
2011-01-10	24/12/10 FULL LIST	AR01
2010-01-14	DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHAPMAN / 14/01/2010	CH01
2010-01-14	24/12/09 FULL LIST	AR01
2010-01-14	DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GORDON / 14/01/2010	CH01
2010-06-01	30/09/09 TOTAL EXEMPTION FULL	AA
2010-01-14	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYANNE WILKINS / 14/01/2010	CH01
2009-07-14	30/09/08 TOTAL EXEMPTION FULL	AA
2009-01-08	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS	363a
2008-07-25	30/09/07 TOTAL EXEMPTION FULL	AA
2008-03-07	RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS	363s
2007-01-20	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS	363s
2007-07-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2006-07-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2006-02-06	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS	363s
2005-01-07	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS	363s
2005-03-15	NEW DIRECTOR APPOINTED	288a
2005-07-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2004-07-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-04-01	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS	363s
2004-07-22	NEW DIRECTOR APPOINTED	288a
2003-01-06	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS	363s
2003-06-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2003-09-27	DIRECTOR RESIGNED	288b
2002-07-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA
2002-01-03	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	363s
2001-07-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00	AA
2001-01-08	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	363s
2000-01-25	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS	363s
2000-07-21	FULL ACCOUNTS MADE UP TO 30/09/99	AA
2000-10-30	NEW DIRECTOR APPOINTED	288a
1999-01-26	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS	363s
1999-07-07	FULL ACCOUNTS MADE UP TO 30/09/98	AA
1998-05-27	FULL ACCOUNTS MADE UP TO 30/09/97	AA
1998-01-07	RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS	363s
1997-07-29	FULL ACCOUNTS MADE UP TO 30/09/96	AA
1997-01-17	RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS	363s
1996-01-22	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS	363s
1996-07-29	FULL ACCOUNTS MADE UP TO 30/09/95	AA
1995-07-18	FULL ACCOUNTS MADE UP TO 30/09/94	AA
1995-01-17	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS	363s
1994-02-03	RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS	363s
1994-07-26	FULL ACCOUNTS MADE UP TO 30/09/93	AA
1994-02-03	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1993-04-26	FULL ACCOUNTS MADE UP TO 30/09/92	AA