WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED

Company number 02701694

Date	Type	Description	View / Download
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2019	MR04	Satisfaction of charge 027016940008 in full	(1 page)
11 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 Jun 2018	AD01	Registered office address changed from C/O Lawton Bradford Tollgate Court Tollgate Industrial Estate Stafford ST16 3HS United Kingdom to 79 Caroline Street Birmingham B3 1UP on 22 June 2018	(1 page)
19 Jun 2018	LIQ02	Statement of affairs	(7 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31	(1 page)
12 Apr 2018	AP01	Appointment of Mr James Roger Hobday as a director on 3 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of James Roger Hobday as a director on 3 March 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of James Roger Hobday as a secretary on 3 March 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from Trafalgar House 261 Alcester Road South Birmingham B14 6DT England to C/O Lawton Bradford Tollgate Court Tollgate Industrial Estate Stafford ST16 3HS on 16 March 2018	(1 page)
16 Mar 2018	AP02	Appointment of A & J Consulting (Midlands) Ltd as a director on 3 March 2018	(2 pages)
15 Jan 2018	MR04	Satisfaction of charge 027016940009 in full	(10 pages)
11 Jan 2018	MR01	Registration of charge 027016940010, created on 10 January 2018	(39 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(8 pages)
11 Apr 2017	TM01	Termination of appointment of Keith Anthony Dixon as a director on 1 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Steven Brookes as a director on 1 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of David Graham Betts as a director on 1 April 2017	(1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
03 Oct 2016	AD01	Registered office address changed from 3-6 the Old Fire Station, 68 Albion Street, Hockley Birmingham West Midlands, B1 3EA to Trafalgar House 261 Alcester Road South Birmingham B14 6DT on 3 October 2016	(1 page)
03 Oct 2016	AP03	Appointment of Mr James Roger Hobday as a secretary on 12 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Henry Clive Whitehouse as a director on 12 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Paul Henry Clive Whitehouse as a secretary on 12 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr James Roger Hobday as a director on 12 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Robert Andrew Mainwaring as a director on 12 September 2016	(1 page)