- Company Overview for THE WHESSOE VAREC COMPANY (00653241)
- Filing history for THE WHESSOE VAREC COMPANY (00653241)
- People for THE WHESSOE VAREC COMPANY (00653241)
- Charges for THE WHESSOE VAREC COMPANY (00653241)
- More for THE WHESSOE VAREC COMPANY (00653241)
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) |
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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
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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 |