WHIRLWIND UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1817 December 2018 | APPLICATION FOR STRIKING-OFF |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN SQUILLER |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055930350003 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | CESSATION OF MIKE VIVALDI AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVALDI |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM REDWITHER WORKS REDWITHER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9RD |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED TIMOTHY GARNET BOWEN |
| 03/11/173 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/11/173 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.T.C. MANAGEMENT SERVICES LIMITED |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MIKE VIVALDI / 13/10/2017 |
| 01/11/171 November 2017 | CESSATION OF RICHARD COFFEY AS A PSC |
| 01/11/171 November 2017 | CESSATION OF AQUAM CORPORATION AS A PSC |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MATTHEW JAMES HANSON |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR DAN SQUILLER |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COFFEY |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MANNERS |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1512 October 2015 | ALTER ARTICLES 14/09/2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MICHAEL VIVALDI |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ELLISON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LACEY |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055930350003 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR CAMERON MANNERS |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR RICHARD COFFEY |
| 30/07/1530 July 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SUB-DIVISION 01/10/12 |
| 15/10/1215 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 4.211 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 01/03/2012 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR LEONARD JAMES ELLISON |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 17/06/2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 427 ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UG |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 14/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TALBOT CHRISTOPHER / 14/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LACEY / 20/10/2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ROSCOE |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROSCOE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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