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WITHAM CONTRACT MANUFACTURING LIMITED

Company number 00126138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2012 AD01 Registered office address changed from Ayrton Saunders House Parliament Business Park Commerce Way Liverpool Merseyside L8 7BA United Kingdom on 9 August 2012
09 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 600 Appointment of a voluntary liquidator
27 Jun 2012 TM01 Termination of appointment of Kelvin Bacon as a director
11 Apr 2012 AA Full accounts made up to 31 March 2011
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 8,443,520.8
12 Oct 2011 AD02 Register inspection address has been changed from Capita Registrars Northern House Penistone Road Huddersfield West Yorkshire HD8 0LA
12 Oct 2011 AD03 Register(s) moved to registered inspection location
08 Aug 2011 SH08 Change of share class name or designation
08 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5