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WHL ROOFING LIMITED

Company number 03285329

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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)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
17 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 17 March 2016
28 May 2015 4.68 Liquidators' statement of receipts and payments to 17 March 2015
23 May 2014 4.68 Liquidators' statement of receipts and payments to 17 March 2014
23 May 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
16 May 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 4.20 Statement of affairs with form 4.19
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
07 Mar 2011 AD01 Registered office address changed from Oak Tree House Alan Farnaby Way York North Yorkshire YO60 6PG on 7 March 2011
19 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 200
19 Jan 2011 CH01 Director's details changed for Richard Andrew Wilson on 1 December 2010
19 Jan 2011 CH03 Secretary's details changed for Anne Marie Shirreffs on 1 December 2010
19 Jan 2011 CH01 Director's details changed for Ian Timothy Overfield on 1 December 2010
09 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
24 Nov 2009 TM01 Termination of appointment of Neil Mcginty as a director
19 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Nov 2008 363a Return made up to 15/11/08; full list of members
24 Oct 2008 MISC Section 519
18 Sep 2008 288b Appointment terminated secretary richard wilson