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WHITECREST GROUP LIMITED

Company number 05079734

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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)
05 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2011	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)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	View PDF Liquidators' statement of receipts and payments to 23 May 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 23 November 2010	View PDF Liquidators' statement of receipts and payments to 23 November 2010 - link opens in a new window - 5 pages (5 pages)
03 Dec 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 - 5 pages (5 pages)
03 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24 - link opens in a new window - 1 page (1 page)
03 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2009	AD01	Registered office address changed from Bridge Works Bilport Lane Wednesbury West Midlands WS10 0NU on 14 November 2009	View PDF Registered office address changed from Bridge Works Bilport Lane Wednesbury West Midlands WS10 0NU on 14 November 2009 - link opens in a new window - 1 page (1 page)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
08 May 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
02 May 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
25 May 2007	363s	Return made up to 22/03/07; no change of members	View PDF Return made up to 22/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
23 Aug 2006	363s	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: c/o burman hi ton LIMITED montgomery street sparkbrook birmingham west midlands B11 1DY	View PDF Registered office changed on 15/02/06 from: c/o burman hi ton LIMITED montgomery street sparkbrook birmingham west midlands B11 1DY - link opens in a new window - 1 page (1 page)
31 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
04 Jul 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Debentures, guarenty 16/08/04
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)

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