WHL 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 27/05/1127 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 04/05/114 May 2011 | COMPANY NAME CHANGED WINDERMERE HOMES LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | SOLVENCY STATEMENT DATED 06/04/11 |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1114 April 2011 | STATEMENT BY DIRECTORS |
| 14/04/1114 April 2011 | REDUCE ISSUED CAPITAL 06/04/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 60000 |
| 04/10/104 October 2010 | REDUCE ISSUED CAPITAL 01/10/2010 |
| 04/10/104 October 2010 | SOLVENCY STATEMENT DATED 02/10/10 |
| 04/10/104 October 2010 | STATEMENT BY DIRECTORS |
| 01/10/101 October 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SWALLOW BARN 6 DERBY HILL WEETON ROAD WEETON PRESTON LANCASHIRE PR4 3WG |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TOMLINSON |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANWYL RICHARD WHITEHEAD |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 3 RICHMOND ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 WINDERMERE HOUSE MIDDLE ST LANCASTER LA1 1JZ |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | ADOPT MEM AND ARTS 29/09/97 |
| 07/10/977 October 1997 | S252 DISP LAYING ACC 29/09/97 |
| 07/10/977 October 1997 | S366A DISP HOLDING AGM 29/09/97 |
| 07/10/977 October 1997 | S386 DISP APP AUDS 29/09/97 |
| 07/10/977 October 1997 | � NC 60000/2060000 29/0 |
| 07/10/977 October 1997 | RE DES 29/09/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9528 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 NETHER PLACE CHESTNUT HILL KESWICK CUMBRIA CA12 4LS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/07/891 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/891 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | ALTER MEM AND ARTS 081088 |
| 15/06/8815 June 1988 | COMPANY NAME CHANGED NETHER PLACE LIMITED CERTIFICATE ISSUED ON 16/06/88 |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | ADOPT MEM AND ARTS 121087 |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/06/8610 June 1986 | GAZETTABLE DOCUMENT |
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