WHERSTEAD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/142 December 2014 | COMPANY NAME CHANGED PERSPECTIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/12/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON SUTTON |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR DARREN MICHAEL ASHKETTLE |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1324 July 2013 | DISS40 (DISS40(SOAD)) |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS SUTTON / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LAURA SUTTON LOGGED FORM |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | COMPANY NAME CHANGED PRETTY 173 LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 15/03/9015 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/9015 March 1990 | � NC 100/200 08/03/90 |
| 15/03/9015 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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