- Company Overview for WHIDDON VALLEY ENGINEERING LIMITED (01502967)
- Filing history for WHIDDON VALLEY ENGINEERING LIMITED (01502967)
- People for WHIDDON VALLEY ENGINEERING LIMITED (01502967)
- Charges for WHIDDON VALLEY ENGINEERING LIMITED (01502967)
- Insolvency for WHIDDON VALLEY ENGINEERING LIMITED (01502967)
- More for WHIDDON VALLEY ENGINEERING LIMITED (01502967)
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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29 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2017 | |
11 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2016 | |
24 Mar 2015 | AD01 | Registered office address changed from Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ to C/O Baker Tilly Restructuring and Recovery Llp St. Philips Point Temple Row Birmingham B2 5AF on 24 March 2015 | |
20 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
20 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2015 | RESOLUTIONS |
Resolutions
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16 Oct 2014 | AP01 | Appointment of Mr Darren Paul Smith as a director on 25 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Nicola Holden as a director on 25 September 2014 | |
15 Jul 2014 | AD01 | Registered office address changed from Upcott, Avenue Pottington Business Park Barnstaple Devon EX31 1HN to Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ on 15 July 2014 | |
28 May 2014 | TM02 | Termination of appointment of Claire Smith as a secretary | |
28 May 2014 | TM01 | Termination of appointment of Darren Smith as a director | |
28 May 2014 | AP01 | Appointment of Mrs Nicola Holden as a director | |
04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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15 Jan 2014 | CH03 | Secretary's details changed for Claire Marie Smith on 17 December 2013 | |
15 Jan 2014 | CH01 | Director's details changed for Darren Paul Smith on 17 December 2013 | |
04 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
12 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
21 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |