- Company Overview for WHITWARD LIMITED (01264772)
- Filing history for WHITWARD LIMITED (01264772)
- People for WHITWARD LIMITED (01264772)
- Charges for WHITWARD LIMITED (01264772)
- Insolvency for WHITWARD LIMITED (01264772)
- More for WHITWARD LIMITED (01264772)
| 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) |
|---|---|---|---|
| 24 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Jan 2013 | 4.70 | Declaration of solvency | |
| 22 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 20 Dec 2012 | AD01 | Registered office address changed from 443 Lobley Hill Road Gateshead Tyne and Wear NE11 0BT on 20 December 2012 | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 27 November 2012 | |
| 28 Nov 2012 | AA01 | Previous accounting period shortened from 30 April 2013 to 27 November 2012 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
| 09 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
| 09 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 | |
| 09 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 | |
| 22 Feb 2012 | AR01 |
Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
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| 19 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 31 Jan 2011 | TM02 | Termination of appointment of Christopher Magnay as a secretary | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 03 Dec 2010 | TM01 | Termination of appointment of Christopher Magnay as a director | |
| 10 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Peter Maguire on 1 October 2009 | |
| 10 Mar 2010 | CH01 | Director's details changed for John Rivers on 1 October 2009 |