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WHIDDON VALLEY ENGINEERING LIMITED

Company number 01502967

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-09
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
  • GBP 400
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