WALTHAM PHILATELIC SERVICES LIMITED

Company number 01199832

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06	(1 page)
30 Jun 2010	AD01	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 30 June 2010	(1 page)
07 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 100	(4 pages)
07 Jun 2010	CH01	Director's details changed for Jason Brown on 24 April 2010	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
19 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
28 May 2008	288b	Appointment Terminated Secretary doris brown	(1 page)
28 May 2008	288a	Secretary appointed william michael brown	(1 page)
08 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
11 Jun 2007	363s	Return made up to 25/04/07; full list of members	(6 pages)
12 Sep 2006	363s	Return made up to 25/04/06; full list of members	(6 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288a	New director appointed	(1 page)
07 Jun 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
26 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
04 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)