Company Summary

M. & J. Wallace Limited was set up on Monday the 26th of January 1970. Their current partial address is Dublin, and the company status is Liquidation(Receivership). The company's current directors have been the director of 11 other Irish companies between them; 3 of which are 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(RECEIVERSHIP)
COURT ORDER LIQUIDATION
Court Order Date 15/02/2016
PETITION FOR WINDING UP
Presentation Date 21/01/2016
APPOINTMENT OF A RECEIVER
Company Address:Outlook Accountants,
4a Broomhill Business Complex,
Broomhill Road Tallaght Dublin 24,
Dublin
Key Executive:Mr Wallace
Company Size:Log-In To View

Key Contact Profile

Mr Wallace is a Company Director of M. & J. Wallace Limited since 1982 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for M. & J. Wallace Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E9: Receiver`s Abstract16/05/202117/06/2021Join Up
Form E9: Receiver`s Abstract16/11/202012/03/2021Join Up
Form E11: Notice of cessation by receiver23/02/202126/02/2021Join Up
Form E9: Receiver`s Abstract23/02/202126/02/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up14/02/202124/02/2021Join Up
THIS COMPANY HAS 243 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on M. & J. Wallace Limited.

Company Status:Liquidation(Receivership)
COURT ORDER LIQUIDATION
Court Order Date 15/02/2016
PETITION FOR WINDING UP
Presentation Date 21/01/2016
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

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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