WHITE ENGINEERING LIMITED

Company Documents

DateDescription
05/11/135 November 2013 STATEMENT OF AFFAIRS/4.20(NI)

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05/11/135 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/135 November 2013 RESOLUTION FOR APPOINTING A LIQUIDATOR

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
61 MALONE ROAD
BELFAST
BT9 6SA

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK F WHITE / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN WHITE / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FRANCIS WHITE / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DEREK F WHITE / 10/12/2009

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06/08/096 August 2009 30/09/08 ANNUAL ACCTS

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13/01/0913 January 2009 30/11/08

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06/05/086 May 2008 30/09/07 ANNUAL ACCTS

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24/04/0824 April 2008 CHANGE OF DIRS/SEC

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16/01/0816 January 2008 30/11/07 ANNUAL RETURN SHUTTLE

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26/06/0726 June 2007 30/09/06 ANNUAL ACCTS

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14/12/0614 December 2006 30/11/06 ANNUAL RETURN SHUTTLE

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25/04/0625 April 2006 30/09/05 ANNUAL ACCTS

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15/01/0615 January 2006 30/11/05 ANNUAL RETURN SHUTTLE

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09/03/059 March 2005 30/09/04 ANNUAL ACCTS

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14/12/0414 December 2004 30/11/04 ANNUAL RETURN SHUTTLE

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22/04/0422 April 2004 30/09/03 ANNUAL ACCTS

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03/12/033 December 2003 30/11/03 ANNUAL RETURN SHUTTLE

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17/01/0317 January 2003 30/09/02 ANNUAL ACCTS

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10/12/0210 December 2002 30/11/02 ANNUAL RETURN SHUTTLE

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20/01/0220 January 2002 30/09/01 ANNUAL ACCTS

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18/12/0118 December 2001 30/11/01 ANNUAL RETURN SHUTTLE

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07/07/017 July 2001 CHANGE IN SIT REG ADD

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27/01/0127 January 2001 30/09/00 ANNUAL ACCTS

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20/12/0020 December 2000 30/11/00 ANNUAL RETURN SHUTTLE

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09/06/009 June 2000 30/09/99 ANNUAL ACCTS

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11/01/0011 January 2000 30/11/99 ANNUAL RETURN SHUTTLE

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11/10/9911 October 1999 SPECIAL/EXTRA RESOLUTION

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11/10/9911 October 1999 NOT OF INCR IN NOM CAP

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12/05/9912 May 1999 RETURN OF ALLOT OF SHARES

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02/04/992 April 1999 30/09/98 ANNUAL ACCTS

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21/01/9921 January 1999 30/11/98 ANNUAL RETURN SHUTTLE

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24/03/9824 March 1998 30/09/97 ANNUAL ACCTS

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04/12/974 December 1997 30/11/97 ANNUAL RETURN SHUTTLE

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23/09/9723 September 1997 30/09/96 ANNUAL ACCTS

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27/11/9627 November 1996 30/11/96 ANNUAL RETURN SHUTTLE

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02/08/962 August 1996 30/09/95 ANNUAL ACCTS

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13/12/9513 December 1995 30/11/95 ANNUAL RETURN SHUTTLE

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20/01/9520 January 1995 30/11/94 ANNUAL RETURN SHUTTLE

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23/12/9423 December 1994 30/09/94 ANNUAL ACCTS

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19/01/9419 January 1994 30/09/93 ANNUAL ACCTS

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01/12/931 December 1993 30/11/93 ANNUAL RETURN SHUTTLE

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20/01/9320 January 1993 30/09/92 ANNUAL ACCTS

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30/11/9230 November 1992 30/11/92 ANNUAL RETURN SHUTTLE

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27/11/9227 November 1992 PARS RE MORTAGE

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13/10/9213 October 1992 30/09/91 ANNUAL ACCTS

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13/03/9213 March 1992 CHANGE OF DIRS/SEC

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01/02/921 February 1992 30/11/91 ANNUAL RETURN FORM

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28/05/9128 May 1991 30/09/90 ANNUAL ACCTS

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27/03/9127 March 1991 CHANGE OF DIRS/SEC

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27/03/9127 March 1991 CHANGE IN SIT REG ADD

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13/03/9113 March 1991 RESOLUTION TO CHANGE NAME

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11/01/9111 January 1991 14/01/90 ANNUAL RETURN

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11/01/9111 January 1991 14/01/88 ANNUAL RETURN

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11/01/9111 January 1991 14/01/87 ANNUAL RETURN

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11/01/9111 January 1991 14/01/89 ANNUAL RETURN

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11/01/9111 January 1991 30/11/90 ANNUAL RETURN

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27/04/9027 April 1990 30/09/88 ANNUAL ACCTS

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27/04/9027 April 1990 30/09/87 ANNUAL ACCTS

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19/04/9019 April 1990 30/09/89 ANNUAL ACCTS

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14/11/8814 November 1988 PARS RE MORTAGE

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07/10/877 October 1987 PARS RE MORTAGE

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14/08/8714 August 1987 30/09/86 ANNUAL ACCTS

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19/06/8619 June 1986 13/12/85 ANNUAL RETURN

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28/04/8528 April 1985 30/09/85 ANNUAL ACCTS

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04/04/854 April 1985 SPECIAL/EXTRA RESOLUTION

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04/04/854 April 1985 ALLOTMENT (CASH)

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04/04/854 April 1985 UPDATED MEM AND ARTS

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11/02/8511 February 1985 NOTICE OF ARD

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11/12/8411 December 1984 CHANGE IN SIT REG OFFICE

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10/12/8410 December 1984 CHANGE OF DIRS/SEC

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10/12/8410 December 1984 CHANGE OF DIRS/SEC

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20/11/8420 November 1984 RESOLUTION TO CHANGE NAME

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18/10/8418 October 1984 STATEMENT OF NOMINAL CAP

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18/10/8418 October 1984 PARS RE DIRS/SIT REG OFFI

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18/10/8418 October 1984 DECLN COMPLNCE REG NEW CO

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18/10/8418 October 1984 ARTICLES

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18/10/8418 October 1984 MEMORANDUM

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