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THE WHESSOE VAREC COMPANY

Company number 00653241

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
04 May 2012 AAMD Amended accounts for a dormant company made up to 24 September 2011
14 Feb 2012 AA Accounts for a dormant company made up to 24 September 2011
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 213
19 Dec 2011 AP01 Appointment of Andrew Bowie as a director on 16 December 2011
19 Dec 2011 AP01 Appointment of Mr Anton Bernard Alphonsus as a director on 16 December 2011
19 Dec 2011 AP03 Appointment of Mr Anton Bernard Alphonsus as a secretary on 16 December 2011
16 Dec 2011 AD01 Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011
16 Dec 2011 TM01 Termination of appointment of Alison Boldison as a director on 16 December 2011
16 Dec 2011 TM01 Termination of appointment of Richard Laws as a director on 16 December 2011
16 Dec 2011 TM02 Termination of appointment of Alison Boldison as a secretary on 16 December 2011
29 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 24 September 2010
02 Oct 2010 TM01 Termination of appointment of David Simpson as a director
13 Apr 2010 AA Accounts for a dormant company made up to 25 September 2009
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2008 363a Return made up to 15/12/08; full list of members