WHITE ROSE ENGINEERING CO.LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1317 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/01/139 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
| 30/11/1130 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011:LIQ. CASE NO.1 |
| 22/11/1122 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008077,00009644 |
| 28/07/1128 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2011:LIQ. CASE NO.1 |
| 19/04/1119 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009644,00008077 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM HILL BROW GARAGE LISS NR PETERSFIELD HAMPSHIRE GU33 7NX |
| 27/09/1027 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY RESIGNED MARTIN MCDERMOTT |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | S366A DISP HOLDING AGM 30/07/04 S252 DISP LAYING ACC 30/07/04 S386 DISP APP AUDS 30/07/04 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/019 February 2001 | RE DEBENTURE 31/01/01 |
| 09/02/019 February 2001 | VARYING SHARE RIGHTS AND NAMES 26/01/01 |
| 09/02/019 February 2001 | ALTER ARTICLES 26/01/01 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ALTER MEMORANDUM 31/01/01 |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | 33971 SHARES AT �1 30/06/93 |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | |
| 27/07/9327 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | |
| 23/07/9323 July 1993 | � IC 60000/26029 30/06/93 � SR 33971@1=33971 |
| 24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 24/05/9124 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9124 May 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/90 |
| 20/03/9020 March 1990 | NC INC ALREADY ADJUSTED 09/03/90 |
| 20/03/9020 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 24/08/8824 August 1988 | Full group accounts made up to 1987-11-30 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 18/08/87; NO CHANGE OF MEMBERS |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 23/09/8623 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 07/11/857 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 15/08/8415 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 10/09/8310 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
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