WHESSOE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Compulsory strike-off action has been suspended |
| 08/11/248 November 2024 | Compulsory strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 10/07/1910 July 2019 | O/C RESTORATION - PREV IN LIQ MVL |
| 12/01/1912 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1812 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/189 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | Registered office address changed from , Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 2018-04-25 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM WESTGATE HOUSE, FAVERDALE DARLINGTON CO DURHAM DL3 0PZ |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MISS KAROLYN SCOTT |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY GARY COPELAND |
| 02/03/162 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/144 February 2014 | ALL THE PROVISIONS OF THE MEMORANDUM ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES 29/01/2014 |
| 04/02/144 February 2014 | ADOPT ARTICLES 29/01/2014 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED DR LUC SCHULTHEISS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO FUENZALIDA |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO FUENZALIDA / 01/10/2009 |
| 05/01/105 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 1 |
| 05/01/105 January 2010 | SOLVENCY STATEMENT DATED 22/12/09 |
| 05/01/105 January 2010 | REDUCE ISSUED CAPITAL 22/12/2009 |
| 05/01/105 January 2010 | STATEMENT BY DIRECTORS |
| 18/09/0918 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/09/0918 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/09/0918 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:18/09/2009 |
| 18/09/0918 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: WESTGATE HOUSE WEST AUCKLAND ROAD FAVERDALE DARLINGTON FURHAM DL3 0PZ |
| 19/02/0819 February 2008 | |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 23-27 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5SF |
| 03/02/033 February 2003 | |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: HEIGHINGTON LANE NEWTON AYCLIFFE CO DURHAM DL5 6XZ |
| 29/03/0129 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | APPT AUDITORS 22/01/97 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | ALTER MEM AND ARTS 21/05/96 |
| 20/06/9620 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 16/02/96; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 23/01/96 |
| 27/02/9627 February 1996 | £ NC 8500000/12000000 23/01/96 |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 23/01/96 |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: BRINKBURN ROAD, DARLINGTON, CO. DURHAM DL3 6DS |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 16/02/95; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | ALTER MEM AND ARTS 24/01/95 |
| 29/01/9529 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 07/02/94; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | LISTING OF PARTICULARS |
| 10/02/9310 February 1993 | ALTER MEM AND ARTS 26/01/93 |
| 09/02/939 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY |
| 10/02/9210 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9210 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/92 |
| 06/02/926 February 1992 | £ NC 6000000/8500000 23/01/92 |
| 06/02/926 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/92 |
| 02/02/922 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | LISTING OF PARTICULARS |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 15/12/90; BULK LIST AVAILABLE SEPARATELY |
| 01/02/911 February 1991 | ALTER MEM AND ARTS 22/01/91 |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 07/02/90; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9029 January 1990 | ARTICLE 12A 23/01/90 |
| 18/12/8918 December 1989 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/8916 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 09/02/89; BULK LIST AVAILABLE SEPARATELY |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 26/01/89 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY |
| 01/03/881 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 280188 |
| 04/02/884 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8723 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
| 21/02/8521 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 24/09/84 |
| 13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 05/03/825 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/03/778 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 25/09/76 |
| 15/03/7615 March 1976 | ANNUAL RETURN MADE UP TO 12/02/76 |
| 08/11/458 November 1945 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/45 |
| 09/04/209 April 1920 | CERTIFICATE OF INCORPORATION |
| 09/04/209 April 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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