- Company Overview for WHITERAD LTD (06312534)
- Filing history for WHITERAD LTD (06312534)
- People for WHITERAD LTD (06312534)
- Charges for WHITERAD LTD (06312534)
- Insolvency for WHITERAD LTD (06312534)
- More for WHITERAD LTD (06312534)
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) |
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15 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 August 2011 | |
14 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
23 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
23 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | TM01 | Termination of appointment of Simon Radcliffe as a director | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Sep 2009 | 363a | Return made up to 13/07/09; full list of members | |
13 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from 15 the hurlings st columb major cornwall TR9 6FE | |
10 Jun 2009 | 225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
06 Aug 2008 | 363a | Return made up to 13/07/08; full list of members | |
05 Aug 2008 | 288c | Director's Change of Particulars / kathleen radcliffe / 30/06/2008 / HouseName/Number was: , now: 5; Street was: the lighthouse, now: courtney road; Post Town was: st erme, now: truro; Post Code was: TR4 9AT, now: TR1 3TS | |
05 Aug 2008 | 288c | Director's Change of Particulars / simon radcliffe / 30/06/2008 / HouseName/Number was: , now: 5; Street was: the lighthouse, now: courtney road; Post Town was: st erme, now: truro; Post Code was: TR4 9AT, now: TR1 3TS | |
08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from meynek house, station road st columb major cornwall TR9 6RY | |
08 Apr 2008 | 288b | Appointment Terminated Secretary graham ashton | |
31 Jan 2008 | 395 | Particulars of mortgage/charge | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
19 Sep 2007 | 88(2)R | Ad 01/09/07--------- £ si 2@1=2 £ ic 2/4 | |
19 Sep 2007 | 288a | New director appointed | |
19 Sep 2007 | 288a | New director appointed | |
13 Jul 2007 | NEWINC | Incorporation |