WHYNOT SERVICE STATION LIMITED

Company Documents

DateDescription
06/11/136 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/08/136 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/08/129 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012:LIQ. CASE NO.1

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26/04/1226 April 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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16/06/1116 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/06/1116 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008936

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM WHYNOT SERVICE STATION 293 REDDICAP HEATH ROAD SUTTON COLDFIELD B75 7ET

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17/01/1117 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/076 February 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/062 March 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0528 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/029 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/12/9823 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/12/954 December 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/01/957 January 1995 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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20/01/9420 January 1994

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/01/934 January 1993 DIRECTOR'S PARTICULARS CHANGED

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04/01/934 January 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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04/01/934 January 1993

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11/12/9111 December 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/12/9111 December 1991

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27/09/9127 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/02/9120 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/11/908 November 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9016 January 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/11/892 November 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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15/02/8915 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/10/8825 October 1988 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS

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25/10/8825 October 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/04/8725 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/05/862 May 1986 RETURN MADE UP TO 02/01/85; FULL LIST OF MEMBERS

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