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WHSH LIMITED

Company number 00403308

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
15 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
23 May 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
24 Oct 2008 600 Appointment of a voluntary liquidator
17 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 288b Appointment Terminated Director peter williams
10 Oct 2008 4.70 Declaration of solvency
10 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
01 Oct 2008 CERTNM Company name changed W.hall & son (holywell) LIMITED\certificate issued on 01/10/08
23 Sep 2008 363a Return made up to 28/08/08; full list of members
27 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
01 Oct 2007 363s Return made up to 28/08/07; no change of members
31 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
29 Sep 2006 363s Return made up to 28/08/06; full list of members
04 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
23 Sep 2005 363s Return made up to 28/08/05; full list of members
23 Sep 2005 363(287) Registered office changed on 23/09/05
23 Sep 2005 363(353) Location of register of members address changed
26 May 2005 288a New director appointed
11 May 2005 288b Director resigned
30 Sep 2004 363s Return made up to 28/08/04; full list of members