WHITLOCK FINANCES LIMITED

Company number 01035422

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Sep 2015	AD01	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to Heskin Hall Farm Wood Lane Heskin Lancashire PR7 5PA on 11 September 2015	(1 page)
10 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2015	4.70	Declaration of solvency	(3 pages)
10 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	(1 page)
25 Jun 2015	AP01	Appointment of Mr Arthur Charles Whitlock as a director on 15 June 2015	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Michael Johnson as a director on 15 June 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,800	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Sep 2014	AP04	Appointment of Wnj Secretaries Limited as a secretary on 1 June 2014	(2 pages)
08 Sep 2014	AD01	Registered office address changed from Chapel House Gill Lane Longton Preston Lancashire PR4 4SR to Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH on 8 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Mavis Winifred Whitlock as a director on 31 May 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of Mavis Winifred Whitlock as a secretary on 31 May 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,800	(5 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Mrs Mavis Winifred Whitlock on 25 November 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Michael Johnson on 25 November 2009	(2 pages)