- Company Overview for WHITECASE LIMITED (04548359)
- Filing history for WHITECASE LIMITED (04548359)
- People for WHITECASE LIMITED (04548359)
- Charges for WHITECASE LIMITED (04548359)
- Insolvency for WHITECASE LIMITED (04548359)
- More for WHITECASE LIMITED (04548359)
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) |
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28 Sep 2017 | BONA | Bona Vacantia disclaimer | |
22 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 23 April 2014 | |
22 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
22 May 2013 | AD01 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 May 2013 | |
20 May 2013 | AD01 | Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds LS10 1SD on 20 May 2013 | |
07 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
07 May 2013 | 600 | Appointment of a voluntary liquidator | |
07 May 2013 | RESOLUTIONS |
Resolutions
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12 Apr 2013 | CERTNM |
Company name changed leeds paper recycling LIMITED\certificate issued on 12/04/13
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12 Apr 2013 | CONNOT | Change of name notice | |
09 Apr 2013 | AUD | Auditor's resignation | |
06 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Apr 2013 | TM02 | Termination of appointment of Lily Todd as a secretary | |
03 Apr 2013 | TM01 | Termination of appointment of Ronald Dawson as a director | |
03 Apr 2013 | TM01 | Termination of appointment of Lily Todd as a director | |
20 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
25 Oct 2012 | AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
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24 Oct 2012 | CH01 | Director's details changed for Mr Michael George Todd on 13 January 2011 | |
24 Oct 2012 | CH01 | Director's details changed for Mr Jamie Michael Todd on 13 January 2011 | |
09 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders |