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WHITWORTH ELECTRIC CO. LIMITED

Company number 00173062

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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)
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 100,000	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AD01	Registered office address changed from Gelndevon House Unit 4 Coal Road Leeds West Yorkshire LS14 1EB on 21 February 2011	View PDF Registered office address changed from Gelndevon House Unit 4 Coal Road Leeds West Yorkshire LS14 1EB on 21 February 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 4 January 2011	View PDF Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM01	Termination of appointment of Henri-Paul Laschkar as a director	View PDF Termination of appointment of Henri-Paul Laschkar as a director - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	TM01	Termination of appointment of Gregoire Bertrand as a director	View PDF Termination of appointment of Gregoire Bertrand as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM02	Termination of appointment of Gregoire Bertrand as a secretary	View PDF Termination of appointment of Gregoire Bertrand as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AP01	Appointment of Neil Michael Croxson as a director	View PDF Appointment of Neil Michael Croxson as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010	View PDF Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	View PDF Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	View PDF Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD01	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010	View PDF Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment Terminated Director hubert salmon	View PDF Appointment Terminated Director hubert salmon - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Director appointed henri paul laschkar	View PDF Director appointed henri paul laschkar - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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