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WHITERAD LTD

Company number 06312534

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
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