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WHEALE LIMITED

Company number 00653148

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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)
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ	View PDF Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ - link opens in a new window - 1 page (1 page)
02 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26 - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment Terminated Director ben wheale	View PDF Appointment Terminated Director ben wheale - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	88(2)	Ad 23/04/08 gbp si 18900@1=18900 gbp ic 21123/40023	View PDF Ad 23/04/08 gbp si 18900@1=18900 gbp ic 21123/40023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	123	Gbp nc 40000/40100 23/04/08	View PDF Gbp nc 40000/40100 23/04/08 - link opens in a new window - 1 page (1 page)
09 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2008	CERTNM	Company name changed thomas williams (euxton) LIMITED\certificate issued on 05/06/08	View PDF Company name changed thomas williams (euxton) LIMITED\certificate issued on 05/06/08 - link opens in a new window - 3 pages (3 pages)
01 May 2008	225	Accounting reference date extended from 31/03/2008 to 31/05/2008	View PDF Accounting reference date extended from 31/03/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB	View PDF Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB - link opens in a new window - 1 page (1 page)
01 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
01 May 2008	288b	Appointment Terminated Director alan williams	View PDF Appointment Terminated Director alan williams - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment Terminated Director and Secretary thomas williams	View PDF Appointment Terminated Director and Secretary thomas williams - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed ben wheale	View PDF Director appointed ben wheale - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed william wheale	View PDF Director appointed william wheale - link opens in a new window - 2 pages (2 pages)

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