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WHEALE ENVIRONMENTAL PLANT HIRE LIMITED

Company number 05795208

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
03 Sep 2012 AD01 Registered office address changed from the Business Centre Green Lane Patricroft Eccles Lancs M30 0RJ on 3 September 2012
03 Sep 2012 4.20 Statement of affairs with form 4.19
03 Sep 2012 600 Appointment of a voluntary liquidator
03 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2011 AAMD Amended accounts made up to 30 April 2010
14 Jun 2011 CERTNM Company name changed eurotech plant sales LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
06 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2
28 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 363a Return made up to 25/04/09; full list of members
07 May 2009 288b Appointment terminated secretary maureen hebburn
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363a Return made up to 25/04/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: city wharf new bailey street manchester M3 5ER
06 Jun 2007 363s Return made up to 25/04/07; full list of members
06 Jun 2007 88(2)R Ad 25/04/06--------- £ si 1@1=1 £ ic 1/2
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned