H.B.WALKER & SON LIMITED


Registered number: 00733894
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46770 - Wholesale of waste and scrap -> H.B.WALKER & SON LIMITED

Name: H.B.WALKER & SON LIMITED
H.B.WALKER & SON LTD
Address: 4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA
Incorporation Date: 1962-08-30

Company status: Dissolved


Company Documents

date name form type
2016-07-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-28 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM1 THE AVENUESPINKHILLSHEFFIELDS21 3YA AD01
2015-05-27 DECLARATION OF SOLVENCY 4.70
2014-09-10 10/09/14 FULL LIST AR01
2014-01-10 DIRECTOR APPOINTED MRS HAZEL WALKER AP01
2014-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-30 PREVSHO FROM 31/03/2015 TO 15/09/2014 AA01
2014-10-30 15/09/14 TOTAL EXEMPTION SMALL AA
2014-01-10 APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER TM01
2014-01-10 20/12/13 FULL LIST AR01
2013-01-08 20/12/12 FULL LIST AR01
2013-05-08 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM22, STATION ROAD,MOSBOROUGH,SHEFFIELDS19 5AD AD01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-06 20/12/11 FULL LIST AR01
2012-06-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-20 20/12/10 FULL LIST AR01
2010-05-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIAN WALKER / 06/01/2010 CH01
2010-01-06 31/12/09 FULL LIST AR01
2009-03-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-06-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-15 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-23 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-05-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-29 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-02 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-06-09 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-01-07 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-03-08 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-06-21 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-01-20 NEW SECRETARY APPOINTED 288a
1998-03-13 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-01-23 LOCATION OF REGISTER OF MEMBERS 353
1998-01-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-01-23 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363a
1998-02-05 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363a
1997-10-20 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-08-21 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-08-21 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1996-09-12 NEW SECRETARY APPOINTED 288
1995-10-31 FULL ACCOUNTS MADE UP TO 31/03/94 AA
1995-11-13 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1994-07-06 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS 363s
1994-07-06 FULL ACCOUNTS MADE UP TO 31/03/93 AA

Last update: 2020-05-11 07:56:17