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WHEATSTONE & PLANT LIMITED

Company number 00982109

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2013 AD01 Registered office address changed from C/O Dyke Ruscoe and Hayes 110 Corve Street Ludlow Shropshire SY8 1DJ England on 13 November 2013
19 Jul 2013 4.70 Declaration of solvency
19 Jul 2013 600 Appointment of a voluntary liquidator
19 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 4,500
12 Dec 2012 AD03 Register(s) moved to registered inspection location
11 Dec 2012 AD02 Register inspection address has been changed
11 Dec 2012 AD01 Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9NH on 11 December 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Jacqueline Rebecca Wheatstone on 26 November 2009
15 Dec 2009 CH01 Director's details changed for Cecil Henry Brian Wheatstone on 26 November 2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 26/11/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 26/11/07; full list of members
12 Dec 2006 363a Return made up to 26/11/06; full list of members