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WHITFIELD BROTHERS (1854) LIMITED

Company number 03859621

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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)
26 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 9 June 2010	View PDF Liquidators' statement of receipts and payments to 9 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AD01	Registered office address changed from C/O Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN on 29 June 2010	View PDF Registered office address changed from C/O Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-10 - link opens in a new window - 1 page (1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 534-536 bishport avenue hartcliffe bristol avon BS13 9LJ	View PDF Registered office changed on 16/06/2009 from 534-536 bishport avenue hartcliffe bristol avon BS13 9LJ - link opens in a new window - 1 page (1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	363s	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	288a	Secretary appointed thomas alexander max bottomley	View PDF Secretary appointed thomas alexander max bottomley - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288b	Appointment Terminated Secretary rachel whitfield	View PDF Appointment Terminated Secretary rachel whitfield - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director appointed rachel whitfield	View PDF Director appointed rachel whitfield - link opens in a new window - 1 page (1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
06 Sep 2007	363s	Return made up to 14/03/07; no change of members	View PDF Return made up to 14/03/07; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
17 Mar 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
06 Feb 2006	CERTNM	Company name changed chatwins convenience stores limi ted\certificate issued on 06/02/06	View PDF Company name changed chatwins convenience stores limi ted\certificate issued on 06/02/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
25 Oct 2004	363s	Return made up to 15/10/04; full list of members	View PDF Return made up to 15/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2004	363s	Return made up to 15/10/03; full list of members	View PDF Return made up to 15/10/03; full list of members - link opens in a new window - 6 pages (6 pages)

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