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WHITE BUILDING LIMITED

Company number 02680721

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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 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2014 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DT on 24 October 2014
23 Oct 2014 4.20 Statement of affairs with form 4.19
23 Oct 2014 600 Appointment of a voluntary liquidator
23 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14
19 Sep 2014 TM02 Termination of appointment of Carl Malcolm Lester as a secretary on 19 September 2014
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014
10 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 TM01 Termination of appointment of Carl Lester as a director
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Carl Malcolm Lester on 24 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Carl Malcolm Lester on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Minh Thien Nham on 1 February 2010
01 Feb 2010 TM01 Termination of appointment of Adrian Lester as a director
01 Feb 2010 AD01 Registered office address changed from Rose Cottage Hampton Loade Bridgnorth Shropshire WV16 6BN on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Carl Malcolm Lester on 1 February 2010