- Company Overview for B.P. WHEALANS LIMITED (05531877)
- Filing history for B.P. WHEALANS LIMITED (05531877)
- People for B.P. WHEALANS LIMITED (05531877)
- More for B.P. WHEALANS LIMITED (05531877)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jul 2013 | DS01 | Application to strike the company off the register | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 |
Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2013-01-02
|
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| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 07 Sep 2011 | CH01 | Director's details changed for Byron Patrick Whealans on 7 September 2011 | |
| 07 Sep 2011 | CH03 | Secretary's details changed for Patricia Joan Whealans on 7 September 2011 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Sep 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Sep 2008 | 363s | Return made up to 09/08/08; no change of members | |
| 12 Sep 2007 | 363s | Return made up to 09/08/07; no change of members | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Jan 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
| 04 Sep 2006 | 363s | Return made up to 09/08/06; full list of members | |
| 01 Nov 2005 | 288b | Secretary resigned | |
| 01 Nov 2005 | 288b | Director resigned | |
| 01 Nov 2005 | 287 | Registered office changed on 01/11/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS | |
| 01 Nov 2005 | 288a | New secretary appointed | |
| 01 Nov 2005 | 288a | New director appointed |