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WHEALE ENVIRONMENTAL CONTRACTING LIMITED

Company number 07174690

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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)
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 November 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 21 November 2020
04 Dec 2019 AD01 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ United Kingdom to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 4 December 2019
29 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Nov 2019 LIQ02 Statement of affairs
29 Nov 2019 600 Appointment of a voluntary liquidator
29 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-22
14 Nov 2019 TM01 Termination of appointment of Maureen Hebburn as a director on 14 November 2019
29 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
07 Mar 2019 AD01 Registered office address changed from Norcross Barn Withnell Chorley Lancashire PR6 8RT to 11 Warwick Road Old Trafford Manchester M16 0QQ on 7 March 2019
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 29 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
14 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Oct 2016 AP01 Appointment of Mr William Wheale as a director on 21 October 2016
27 May 2016 TM01 Termination of appointment of William Wheale as a director on 13 May 2016
13 May 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015