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WHITESIDE AND KNOWLES LIMITED

Company number 05300652

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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)
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AD01	Registered office address changed from 5-7 Skipton Street Morecambe Lancashire LA4 4AW on 25 February 2014	View PDF Registered office address changed from 5-7 Skipton Street Morecambe Lancashire LA4 4AW on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "in specie"	View PDF Resolution insolvency:ordinary resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH03	Secretary's details changed for Anthony Rickards Collinson on 1 November 2009	View PDF Secretary's details changed for Anthony Rickards Collinson on 1 November 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Anthony Rickards Collinson on 1 November 2009	View PDF Director's details changed for Anthony Rickards Collinson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Philip George on 1 November 2009	View PDF Director's details changed for Mr Philip George on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Charles Hogarth Wilson on 1 November 2009	View PDF Director's details changed for Charles Hogarth Wilson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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