THE 2012 DISPOSAL COMPANY LIMITED

Company number 01220464

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	(9 pages)
22 Jul 2014	AD01	Registered office address changed from St Andrew House 119-112 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from Grays Mill House 2 Beaconsfield Court Garforth Leeds LS25 1QH England on 2 January 2014	(2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	4.70	Declaration of solvency	(3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 4,000	(4 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
10 Apr 2013	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom on 10 April 2013	(1 page)
15 Oct 2012	TM02	Termination of appointment of Jonathan Calow as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of Michael Parish as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Deborah Marriott-Boam as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Paul Watson as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Paul Humphreys as a director	(1 page)
15 Oct 2012	AP01	Appointment of Mr Frederick Michael Wheatley as a director	(2 pages)
12 Oct 2012	CERTNM	Company name changed whitwood care LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-08-07 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2012	AP01	Appointment of Ms Deborah Jane Marriott-Boam as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Paul John Watson as a director	(2 pages)
21 Aug 2012	AP03	Appointment of Mr Jonathan David Calow as a secretary	(1 page)
21 Aug 2012	AP01	Appointment of Mr Paul Justin Humphreys as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Michael Robert Parish as a director	(2 pages)

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