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G.T. WALL & SONS LIMITED

Learn more about G.T. WALL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG

G.T. WALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00684851
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2012.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company G.T. WALL & SONS LIMITED is a Private Limited Company, registration number 00684851, established in United Kingdom on the 1. March 1961. The company being in liquidation. The company has been in business for 55 years and 9 months. The company is based on 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG. Business of the company G.T. WALL & SONS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015" from the 2015.09.16. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.12.09. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.06
overdue: OVERDUE
last made update: 2012.12.09
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, FERN COTTAGE 2 HALL STREET, OLDSWINFORD, STOURBRIDGE, WEST MIDLANDS, DY8 2JE
Form type: AD01
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.08
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DIRECTOR APPOINTED MR ANDREW BRETT MOLINEUX
Form type: AP01
Date: 2013.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WALL
Form type: TM01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.10
Form type: LATEST SOC
Document description: 10/12/12 STATEMENT OF CAPITAL;GBP 52520
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY EUNICE WALL / 09/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MOLINEUX / 09/12/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
Child documents:
Document type: ANNOTATION
Date: 2007.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.18
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09

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Company directors and board members:

ANDREW BRETT MOLINEUX (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.17
28 LECHMERE CRESCENT , WORCESTER
WR2 6EE
ANDREW BRETT MOLINEUX (dissolve)
Director, 2013.07.10
3RD FLOOR REGENT HOUSE BATH AVENUE , WOLVERHAMPTON
WV1 4EG
MARK THOMAS MOLINEUX (dissolve)
Director, BUILDER, 1991.12.12
NEWLANDS 20 WINDSOR ROAD NORTON , STOURBRIDGE
DY8 3BX, WEST MIDLANDS
MARGARET ROSE MOLINEUX (dissolve)
Secretary, 1991.12.12 - 1999.02.17
146 HAGLEY ROAD OLDSWINFORD , STOURBRIDGE
DY8 2JH, WEST MIDLANDS
MARGARET ROSE MOLINEUX (dissolve)
Director, SECRETARY, 1991.12.12 - 1999.02.17
146 HAGLEY ROAD OLDSWINFORD , STOURBRIDGE
DY8 2JH, WEST MIDLANDS
DOROTHY EUNICE WALL (dissolve)
Director, 1991.12.12 - 2013.06.20
60 ORWELL CLOSE NORTON , STOURBRIDGE
DY8 3JS, WEST MIDLANDS
GEORGE ARNOLD WALL (dissolve)
Director, BUILDER, 1991.12.12 - 1994.09.14
2 HALL STREET OLDSWINFORD , STOURBRIDGE
DY8 2JE, WEST MIDLANDS

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Information about the Private Limited Company G.T. WALL & SONS 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: 2016.05.27. Reload the data