WHITNASH PLC.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Liquidators' statement of receipts and payments to 2025-01-19 |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 17/05/2417 May 2024 | Removal of liquidator by court order |
| 16/04/2416 April 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | Removal of liquidator by court order |
| 04/03/244 March 2024 | Liquidators' statement of receipts and payments to 2024-01-19 |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-01-19 |
| 02/04/192 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2019:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 |
| 06/03/186 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 02/02/172 February 2017 | DECLARATION OF SOLVENCY |
| 02/02/172 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/172 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | 04/07/14 BULK LIST |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | 04/07/12 BULK LIST |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BUCKMASTER / 05/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK THOMAS BATEY / 05/07/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REES |
| 07/07/107 July 2010 | DIRECTOR APPOINTED LEE DAVID GOODWIN |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/12/2009 |
| 19/12/0919 December 2009 | ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/07/09; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 04/07/04; BULK LIST AVAILABLE SEPARATELY |
| 09/07/049 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 04/07/03; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/07/02; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 04/07/01; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 04/07/00; BULK LIST AVAILABLE SEPARATELY |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE. CV31 3ER |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | INTERIM ACCOUNTS MADE UP TO 26/11/99 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 04/07/99; BULK LIST AVAILABLE SEPARATELY |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | COMPANY NAME CHANGED AUTOMOTIVE PRODUCTS PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 09/07/99 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 07/07/997 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 04/07/98; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9817 July 1998 | INTERIM ACCOUNTS MADE UP TO 27/02/98 |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/97 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 22/12/97 |
| 06/01/986 January 1998 | £ NC 30000000/60000000 22/12/97 |
| 12/12/9712 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95 |
| 12/12/9712 December 1997 | RECLASS OF SHARES 07/04/95 |
| 12/12/9712 December 1997 | ALTER MEM AND ARTS 07/04/95 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 04/07/97; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9618 August 1996 | VARYING SHARE RIGHTS AND NAMES 31/07/96 |
| 18/08/9618 August 1996 | RECON 31/07/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/07/95; BULK LIST AVAILABLE SEPARATELY |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | FACILITY AGREEMENT 27/04/95 |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 27/04/95 |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95 |
| 24/04/9524 April 1995 | NC INC ALREADY ADJUSTED 07/04/95 |
| 24/04/9524 April 1995 | CONVE 07/04/95 |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 07/04/95 |
| 24/04/9524 April 1995 | CONVERSION 07/04/95 |
| 24/04/9524 April 1995 | US$ NC 0/1 07/04/95 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIVIDENDS PAYABLE 05/04/95 |
| 11/04/9511 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9511 April 1995 | ALTER MEM AND ARTS 05/04/95 |
| 11/04/9511 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/95 |
| 11/04/9511 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/95 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/07/94; BULK LIST AVAILABLE SEPARATELY |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | Full group accounts made up to 1993-12-31 |
| 01/08/941 August 1994 | Full group accounts made up to 1993-12-31 |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 04/07/93; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9330 July 1993 | Full group accounts made up to 1992-12-31 |
| 30/07/9330 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | Full group accounts made up to 1992-12-31 |
| 11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | Full group accounts made up to 1991-12-31 |
| 11/08/9211 August 1992 | Full group accounts made up to 1991-12-31 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 04/07/92; BULK LIST AVAILABLE SEPARATELY |
| 09/08/919 August 1991 | RETURN MADE UP TO 28/06/91; BULK LIST AVAILABLE SEPARATELY |
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | Full group accounts made up to 1990-12-31 |
| 09/08/919 August 1991 | Full group accounts made up to 1990-12-31 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 04/07/90; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | Full group accounts made up to 1989-12-31 |
| 23/08/9023 August 1990 | Full group accounts made up to 1989-12-31 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 20/07/89; BULK LIST AVAILABLE SEPARATELY |
| 18/10/8918 October 1989 | Full accounts made up to 1988-12-31 |
| 18/10/8918 October 1989 | Full accounts made up to 1988-12-31 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | Full group accounts made up to 1987-12-31 |
| 20/10/8820 October 1988 | Full group accounts made up to 1987-12-31 |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | Full group accounts made up to 1986-12-31 |
| 21/10/8721 October 1987 | Full group accounts made up to 1986-12-31 |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/86 |
| 10/07/8610 July 1986 | Group of companies' accounts made up to 1986-01-03 |
| 10/07/8610 July 1986 | Group of companies' accounts made up to 1986-01-03 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | DIRECTOR RESIGNED |
| 14/06/8614 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8622 May 1986 | ALT MEM AND ARTS |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8218 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/8120 July 1981 | ANNUAL RETURN MADE UP TO 01/07/81 |
| 14/07/8014 July 1980 | ANNUAL RETURN MADE UP TO 25/06/80 |
| 24/07/7624 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 26/12/75 |
| 19/07/7419 July 1974 | ANNUAL RETURN MADE UP TO 21/06/74 |
| 26/07/7326 July 1973 | ANNUAL RETURN MADE UP TO 28/06/73 |
| 14/06/7314 June 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/73 |
| 17/01/4917 January 1949 | CERTIFICATE OF INCORPORATION |
| 17/01/4917 January 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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