WHITESIDE AND KNOWLES LIMITED

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Company Documents

DateDescription
26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
5-7 SKIPTON STREET
MORECAMBE
LANCASHIRE
LA4 4AW

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25/02/1425 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1424 February 2014 DECLARATION OF SOLVENCY

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24/02/1424 February 2014 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE"

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24/02/1424 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1424 February 2014 SPECIAL RESOLUTION TO WIND UP

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20/12/1320 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/03/1315 March 2013 PREVSHO FROM 31/12/2012 TO 30/06/2012

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24/12/1224 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICKARDS COLLINSON / 01/11/2009

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19/01/1019 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICKARDS COLLINSON / 01/11/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOGARTH WILSON / 01/11/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE / 01/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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