WHITWORTHS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM ORCHARD HOUSE, IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB |
| 03/08/173 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/173 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/08/173 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/01/1720 January 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER UTTING |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MARK FAIRWEATHER |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR STUART JONATHAN LOWE |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 02/05/15 |
| 18/01/1618 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 16/01/1516 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW UTTING / 16/08/2013 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS |
| 15/01/1415 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 02/12/132 December 2013 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED PETER DYLAN UNSWORTH |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041310870006 |
| 17/09/1317 September 2013 | RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013 |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 05/12/115 December 2011 | SECRETARY APPOINTED DANIEL JARMAN |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN STEPHENS / 29/09/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANDREW |
| 20/01/1120 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/01/1019 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS |
| 04/12/094 December 2009 | SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER OAKLEY |
| 03/04/093 April 2009 | DIRECTOR RESIGNED MARTIN ROME |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER OAKLEY |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED JAMES CASLIN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED COLIN ALAN STEPHENS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PETER ANDREW UTTING |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED MICHAEL CARTER |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0718 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0718 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0718 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | FIN ASSIST IN SHARE ACQ 30/10/06 ALTER MEM AND ARTS 30/10/06 |
| 15/11/0615 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ARTICLES OF ASSOCIATION |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0525 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED SECKLOE 58 LIMITED CERTIFICATE ISSUED ON 17/08/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0123 May 2001 | � NC 100/380182 10/04 |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 10/04/01 |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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