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WHALEY ENGINEERING LIMITED

Company number 00771097

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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)
12 Nov 2024 RP05 Registered office address changed to PO Box 4385, 00771097 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024
30 Mar 2015 AC92 Restoration by order of the court
04 Nov 2003 LIQ Dissolved
04 Aug 2003 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2003 4.68 Liquidators' statement of receipts and payments
05 Mar 2003 4.68 Liquidators' statement of receipts and payments
30 Aug 2002 4.68 Liquidators' statement of receipts and payments
25 Feb 2002 4.68 Liquidators' statement of receipts and payments
04 Sep 2001 4.68 Liquidators' statement of receipts and payments
09 Mar 2001 4.68 Liquidators' statement of receipts and payments
12 Sep 2000 4.68 Liquidators' statement of receipts and payments
08 Mar 2000 4.68 Liquidators' statement of receipts and payments
25 Jun 1999 3.6 Receiver's abstract of receipts and payments
25 Jun 1999 405(2) Receiver ceasing to act
10 Jun 1999 3.6 Receiver's abstract of receipts and payments
09 Mar 1999 4.48 Notice of Constitution of Liquidation Committee
02 Mar 1999 287 Registered office changed on 02/03/99 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD
25 Feb 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 1999 4.20 Statement of affairs
25 Feb 1999 600 Appointment of a voluntary liquidator
05 Jun 1998 287 Registered office changed on 05/06/98 from: bowron street norton stockton on tees cleveland TS20 2BH
05 Jun 1998 405(1) Appointment of receiver/manager
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAppointment of receiver/manager
21 May 1998 363s Return made up to 26/03/98; no change of members
04 Feb 1998 395 Particulars of mortgage/charge
04 Feb 1998 395 Particulars of mortgage/charge