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WHIRLPOOL EXPRESS (UK) LIMITED

Company number 03250153

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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)
04 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2012
13 Jun 2012 AD01 Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 13 June 2012
25 May 2011 AD01 Registered office address changed from 21 Gold Tops Newport South Wales NP20 4PG on 25 May 2011
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 2
15 Jul 2010 TM02 Termination of appointment of Donna Thompson as a secretary
15 Jul 2010 AP03 Appointment of Hayley Marie Thompson as a secretary
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2010 TM01 Termination of appointment of Donna Thompson as a director
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 363a Return made up to 24/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2008 363a Return made up to 24/08/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from 61-62 lower dock street kingsway newport NP20 1EF
06 Sep 2007 363s Return made up to 24/08/07; no change of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 24/08/06; full list of members
27 Oct 2006 363(288) Director's particulars changed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association