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P WHITWORTH & SONS LIMITED

Company number 05671680

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 February 2010
12 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09
12 Feb 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 287 Registered office changed on 14/01/2009 from 21 arcot avenue nelson village cramlington northumberland NE23 1EX
23 Sep 2008 363s Return made up to 11/01/08; full list of members
03 Mar 2007 363s Return made up to 11/01/07; full list of members
03 Mar 2007 363(288) Director's particulars changed
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
20 Jan 2006 287 Registered office changed on 20/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
20 Jan 2006 88(2)R Ad 11/01/06--------- £ si 1@1=1 £ ic 1/2
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
11 Jan 2006 NEWINC Incorporation