W H SINGLETON LIMITED

Company Documents

DateDescription
08/11/138 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/08/138 August 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/08/1214 August 2012 DECLARATION OF SOLVENCY

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14/08/1214 August 2012 SPECIAL RESOLUTION TO WIND UP

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14/08/1214 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM STOOPS HALL HIGH ST GARSTANG LANCASHIRE PR3 1EA

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/06/091 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/05/0223 May 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 SECRETARY'S PARTICULARS CHANGED

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30/06/0030 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/06/991 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9830 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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03/06/983 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW SECRETARY APPOINTED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9829 May 1998 Incorporation

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