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EDWARD C.WALLIS & CO.LIMITED

Learn more about EDWARD C.WALLIS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT

EDWARD C.WALLIS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00322105
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.12.19
last member list: 2014.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.12
overdue: OVERDUE
last made update: 2014.12.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 90 ST. FAITHS LANE, NORWICH, NORFOLK, NR1 1NE
Form type: AD01
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, LODGE FARM, GREENSTED, ONGAR, ESSEX, CM5 9LB
Form type: AD01
Date: 2015.05.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.20
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.02
Form type: LATEST SOC
Document description: 02/01/15 STATEMENT OF CAPITAL;GBP 500
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE WALLIS / 15/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WALLIS / 15/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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£ SR [email protected], 08/12/03
Form type: 169
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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SECTION 320, £500,000 08/12/03
Form type: RES13
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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PURCHASE COMPANY SHARES 08/12/03
Form type: RES13
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 15/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18

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Company directors and board members:

SUSAN ELAINE WALLIS (dissolve)
Secretary, DIRECTOR, 2003.12.08
LODGE FARM GREENSTED , ONGAR
CM5 9LB, ESSEX
EDWARD JAMES WALLIS (dissolve)
Director, FARMER, 1990.12.15
LODGE FARM GREENSTED , ONGAR
CM5 9LB, ESSEX
SUSAN ELAINE WALLIS (dissolve)
Director, 2003.12.08
LODGE FARM GREENSTED , ONGAR
CM5 9LB, ESSEX
ANTHONY GEORGE HENRY WALLIS (dissolve)
Secretary, ENGINEERING DESIGN MANAGER RET, 2000.10.03 - 2003.12.08
6 DEYNE COURT , PONTELAND
CM5 9LB, NORTHUMBERLAND
JOYCE ELISE WALLIS (dissolve)
Secretary, 1990.12.15 - 2000.10.03
HALL FARM GREENSTED , ONGAR
CM5 9LD, ESSEX
MARGARET CLARE POLLAK (dissolve)
Director, 1990.12.15 - 2003.12.08
KIRKLEYS MAGPIE ROAD , SULGRAVE
OXON
ANTHONY GEORGE HENRY WALLIS (dissolve)
Director, ENGINEERING DESIGN MANAGER, 1990.12.15 - 2003.12.08
6 DEYNE COURT , PONTELAND
CM5 9LB, NORTHUMBERLAND
JOYCE ELISE WALLIS (dissolve)
Director, SECRETARY, 1990.12.15 - 2000.10.03
HALL FARM GREENSTED , ONGAR
CM5 9LD, ESSEX
PETER MARTIN WALLIS (dissolve)
Director, FARMER, 1990.12.15 - 2003.12.08
PARAWANUI ROAD BULLS ,
FOREIGN
NEW ZEALAND
HELEN ELISABETH WIGGLESWORTH (dissolve)
Director, 1990.12.15 - 2003.12.08
ORCHARD HOUSE 4 HILL PARK PONTELAND , NEWCASTLE UPON TYNE
NE20 9RX, TYNE & WEAR

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Information about the Private Limited Company EDWARD C.WALLIS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data