- Company Overview for WHITTINGTON ASSURED CONTRACTING 2004 LIMITED (05224162)
- Filing history for WHITTINGTON ASSURED CONTRACTING 2004 LIMITED (05224162)
- People for WHITTINGTON ASSURED CONTRACTING 2004 LIMITED (05224162)
- Insolvency for WHITTINGTON ASSURED CONTRACTING 2004 LIMITED (05224162)
- More for WHITTINGTON ASSURED CONTRACTING 2004 LIMITED (05224162)
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
|
|
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
|
|
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 |