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WHITBY BROTHERS LIMITED

Company number 05375747

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 20 September 2010
02 Oct 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-21
15 Sep 2009 287 Registered office changed on 15/09/2009 from greens court west street midhurst west sussex GU29 9NQ
10 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Mar 2009 190 Location of debenture register
10 Mar 2009 353 Location of register of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 3 grange house grange road midhurst west sussex GU29 9LS
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 25/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
28 Mar 2007 363s Return made up to 25/02/07; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: 7 guillards oak midhurst west sussex GU29 9JZ
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Secretary's particulars changed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 17 taylors rise midhurst west sussex GU29 9PG
10 Mar 2006 363s Return made up to 25/02/06; full list of members
10 Mar 2005 288a New secretary appointed
10 Mar 2005 88(2)R Ad 25/02/05--------- £ si 199@1=199 £ ic 1/200