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WHITTINGTON ASSURED CONTRACTING 2004 LIMITED

Company number 05224162

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
17 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2011 4.33 Resignation of a liquidator
16 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
05 May 2009 287 Registered office changed on 05/05/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX
28 Apr 2009 4.70 Declaration of solvency
28 Apr 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-15
23 Dec 2008 363a Return made up to 07/09/08; full list of members
23 Dec 2008 363a Return made up to 07/09/07; full list of members
24 Nov 2008 AA Accounts for a small company made up to 28 February 2008
22 Dec 2007 AA Accounts for a small company made up to 28 February 2007
20 Oct 2006 363a Return made up to 07/09/06; full list of members
16 Oct 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Oct 2006 53 Application for reregistration from PLC to private
16 Oct 2006 MAR Re-registration of Memorandum and Articles
16 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2006 AA Full accounts made up to 28 February 2006
11 Nov 2005 363a Return made up to 07/09/05; full list of members
14 Feb 2005 88(2)O Ad 20/10/04--------- £ si 775000@.9
31 Jan 2005 88(2)R Ad 20/12/04--------- £ si 100000@.9=90000 £ ic 1192502/1282502