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WHITTONS AGRICULTURE LIMITED

Company number 01370857

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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)
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 22 November 2014
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
13 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
11 Feb 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
22 Jan 2014 AD01 Registered office address changed from C/O Rsm Tenon Restructuring Business Hove 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 22 January 2014
04 Jul 2013 AD01 Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT on 4 July 2013
12 Dec 2012 AD01 Registered office address changed from Kexby House Kexby Lane Kexby Gainsborough DN21 5NE on 12 December 2012
07 Dec 2012 4.70 Declaration of solvency
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Sep 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 445,004
14 Sep 2012 AR01 Annual return made up to 24 January 2010 with full list of shareholders
14 Sep 2012 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Sep 2012 AR01 Annual return made up to 24 January 2009 with full list of shareholders
14 Sep 2012 AR01 Annual return made up to 24 January 2008
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2010
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2012 TM01 Termination of appointment of Herbert Whitton as a director
13 Sep 2012 RT01 Administrative restoration application