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M. & J. Wallace Limited was set up on Monday the 26th of January 1970. Their current address is Tallaght Dublin 24, and the company status is Liquidation. The company's current directors Sasha Wallace and Michael Wallace have been the director of 11 other Irish companies between them; 1 of which is now closed. According to our records, M. & J. Wallace Limited has had a judgment registered against it. M. & J. Wallace Limited has 2 shareholders.
| Company Name: | M. & J. Wallace Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 15/02/2016 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 21/01/2016 | |
| RiskWatch | APPOINTMENT OF A RECEIVER | |
| Company Address: | Outlook Accountants, 4a Broomhill Business Complex, Broomhill Road, Tallaght Dublin 24 | |
| Key Executive: | Michael Wallace | |
| Company Size: | Log-In To View | |
Michael Wallace is a Company Director of M. & J. Wallace Limited since 1982 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for M. & J. Wallace Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E9 RECEIVERS ABSTRACT | 23/09/2017 | 26/09/2017 | Join Up | |
| E9 RECEIVERS ABSTRACT | 23/08/2017 | 18/09/2017 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14/08/2017 | 30/08/2017 | Join Up | |
| E9 RECEIVERS ABSTRACT | 24/03/2017 | 05/07/2017 | Join Up | |
| E9 RECEIVERS ABSTRACT | 23/08/2016 | 12/05/2017 | Join Up | |
| THIS COMPANY HAS 197 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on M. & J. Wallace Limited.
| Company Status: | Liquidation | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 15/02/2016 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 21/01/2016 | |
| RiskWatch | APPOINTMENT OF A RECEIVER | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 24/03/2016 | |
| Latest Accounts Filed: | 15/06/2009 | |
| Report Based on Accounts: | 31/08/2008 | |
| Next Set of Accounts Due: | 31/05/2010 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on M. & J. Wallace Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on M. & J. Wallace Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of M. & J. Wallace Limited and Anti-Money Laundering checks (AML checks) on M. & J. Wallace Limited
| Director: | Michael Wallace |
| Director: | Sasha Wallace |
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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