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WHELLOCK LIMITED

Company number 06670092

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 13 pages (13 pages)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2012	View PDF Liquidators' statement of receipts and payments to 21 November 2012 - link opens in a new window - 18 pages (18 pages)
26 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AD01	Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DL United Kingdom on 1 December 2011	View PDF Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DL United Kingdom on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
29 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 100	View PDF Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	TM01	Termination of appointment of Jacqueline Marion Slade as a director on 15 August 2011	View PDF Termination of appointment of Jacqueline Marion Slade as a director on 15 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	CH01	Director's details changed for Mr Bernard Michael Palmer on 13 August 2010	View PDF Director's details changed for Mr Bernard Michael Palmer on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Bernad Michael Palmer on 11 August 2010	View PDF Director's details changed for Mr Bernad Michael Palmer on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Jacqueline Marion Henderson on 23 March 2010	View PDF Director's details changed for Jacqueline Marion Henderson on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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