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S.M. WALSH DEVELOPMENTS LIMITED

Learn more about S.M. WALSH DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST POINT 501 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HU

S.M. WALSH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01040212
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company S.M. WALSH DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01040212, established in United Kingdom on the 27. January 1972. The company being in liquidation. The company has been in business for 44 years and 10 months. The company is based on WEST POINT 501 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HU. Business of the company S.M. WALSH DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015" from the 2016.01.06. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2012.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2014.02.28
overdue: OVERDUE
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.09.08
EDWARDS CHESHIRE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2013.02.07
PAUL WALSH
LEGAL CHARGE - Outstanding on 2013.02.07
EDWARDS CHESHIRE COMPANY LIMITED
- Outstanding on 2013.06.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
Form type: 4.68
Date: 2016.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
Form type: 4.68
Date: 2015.01.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, STOCKTON HOUSE 168 LONDON ROAD, APPLETON, WARRINGTON, CHESHIRE, WA4 5BH
Form type: AD01
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010402120051
Form type: MR01
Date: 2013.06.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 100000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.09.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY WALSH / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HODD
Form type: TM02
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY MORRIS
Form type: 288b
Date: 2009.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2008.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, 31 BOLD STREET, WARRINGTON, CHESHIRE, WA1 1HL
Form type: 287
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05
Form type: 225(1)
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.22

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Company directors and board members:

PAUL WALSH (dissolve)
Director, ENGINEER, 1991.12.31
STOCKTON HOUSE 168 LONDON ROAD STOCKTON HEATH , WARRINGTON
WA4 5BH, CHESHIRE
SYLVIA MAY WALSH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
STOCKTON HOUSE LONDON ROAD STOCKTON HEATH , WARRINGTON
WA4 5BH, CHESHIRE
JOHN HODD (dissolve)
Secretary, 1991.12.31 - 2009.09.25
15 BEECH ROAD STOCKTON HEATH , WARRINGTON
WA4 6LT, CHESHIRE
JAMES ALAN BELLAMY (dissolve)
Director, SOLICITOR, 1991.12.31 - 2001.09.16
NO 5 THE CLOSE HIGH STREET , TARPORLEY
CW6 0FZ, CHESHIRE
STANLEY MORRIS (dissolve)
Director, RETIRED BANKER, 1991.12.31 - 2009.07.27
MARSH HOUSE CHESTER OLD ROAD DARESBURY , WARRINGTON
WA4 4AJ, CHESHIRE

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Information about the Private Limited Company S.M. WALSH DEVELOPMENTS 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: 2016.07.21. Reload the data