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WHITWICK ENGINEERING INTERNATIONAL LTD

Company number 09858163

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ14	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 - 20 pages (20 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 June 2023	View PDF Liquidators' statement of receipts and payments to 3 June 2023 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 June 2022	View PDF Liquidators' statement of receipts and payments to 3 June 2022 - link opens in a new window - 18 pages (18 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 3 June 2021	View PDF Liquidators' statement of receipts and payments to 3 June 2021 - link opens in a new window - 15 pages (15 pages)
17 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 3 June 2020	View PDF Liquidators' statement of receipts and payments to 3 June 2020 - link opens in a new window - 17 pages (17 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 3 June 2019	View PDF Liquidators' statement of receipts and payments to 3 June 2019 - link opens in a new window - 16 pages (16 pages)
27 Jul 2018	NDISC	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 - 5 pages (5 pages)
27 Jun 2018	AD01	Registered office address changed from Victoria House 117 London Road Coalville Leicestershire LE67 3JE United Kingdom to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 27 June 2018	View PDF Registered office address changed from Victoria House 117 London Road Coalville Leicestershire LE67 3JE United Kingdom to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	TM01	Termination of appointment of John Denniss Humberston as a director on 31 July 2017	View PDF Termination of appointment of John Denniss Humberston as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Edmund Michael Reed as a director on 31 May 2017	View PDF Termination of appointment of Edmund Michael Reed as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	TM01	Termination of appointment of Nicholas Robert Peatling as a director on 25 May 2016	View PDF Termination of appointment of Nicholas Robert Peatling as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AP01	Appointment of Mr John Denniss Humberston as a director on 14 March 2016	View PDF Appointment of Mr John Denniss Humberston as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AP01	Appointment of Mr David John Lyons as a director on 14 March 2016	View PDF Appointment of Mr David John Lyons as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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WHITWICK ENGINEERING INTERNATIONAL LTD

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