WHR PROPERTY CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 9TH FLOOR THE LEXICON 10 MOUNT STREET MANCHESTER M2 5NT |
| 21/05/1821 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/1821 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/05/1821 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ROONEY / 27/04/2018 |
| 27/04/1827 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WILLIAMS / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID CROSSLEY / 27/04/2018 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DANIEL DAVID CROSSLEY |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 20/07/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 20/07/2012 |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 16/03/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 20/07/2011 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HAWKINS / 20/07/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 20/07/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BUCKLEY / 12/04/2011 |
| 22/11/1022 November 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HAWKINS / 20/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WILLIAMS / 20/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ROONEY / 20/07/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWKINS / 01/09/2008 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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