- Company Overview for WHITTONS AGRICULTURE LIMITED (01370857)
- Filing history for WHITTONS AGRICULTURE LIMITED (01370857)
- People for WHITTONS AGRICULTURE LIMITED (01370857)
- Charges for WHITTONS AGRICULTURE LIMITED (01370857)
- Insolvency for WHITTONS AGRICULTURE LIMITED (01370857)
- More for WHITTONS AGRICULTURE LIMITED (01370857)
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) |
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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
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14 Sep 2012 | AR01 |
Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-09-14
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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 |