MICHAEL WHITE CONSULTING LIMITED

Company number 05278059 ·

Dissolved

84 filings

Date Filing
24 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
24 Sep 2024 Final Gazette dissolved following liquidation View document
24 Jun 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
5 Jul 2023 Resolutions View document
5 Jul 2023 Registered office address changed from 1 the Orchard Old Cassop Durham DH6 4RS England to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2023-07-05 · 2 pages View document
5 Jul 2023 Declaration of solvency · 5 pages View document
5 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
7 Jun 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
7 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
5 May 2023 Appointment of Mr Richard Heseltine as a director on 2023-05-05 · 2 pages View document
5 May 2023 Termination of appointment of Michael White as a director on 2023-05-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
12 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
29 Sep 2021 Registered office address changed from 1 Woodlands Chineham Basingstoke Hampshire RG24 8GW to 1 the Orchard Old Cassop Durham DH6 4RS on 2021-09-29 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
15 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders · 3 pages View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
20 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders · 3 pages View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITE / 23/11/2009 · 2 pages View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD HESELTINE · 1 page View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE · 1 page View document
22 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
13 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 DISS40 (DISS40(SOAD)) View document
24 Mar 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
10 Mar 2009 FIRST GAZETTE View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 15/12/2007 View document
5 Dec 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
26 May 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DIRECTOR RESIGNED View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: C/O LANGVER GROUP LTD THIRSK INDUSTRIAL PARK YORK ROAD, THIRSK NORTH YORKSHIRE YO7 3AA View document
26 May 2005 DIRECTOR RESIGNED View document
26 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2005 NEW SECRETARY APPOINTED View document
19 May 2005 COMPANY NAME CHANGED LANGVER (THIRSK) LIMITED CERTIFICATE ISSUED ON 19/05/05 View document
17 May 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
17 May 2005 STRIKE-OFF ACTION DISCONTINUED View document
3 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Mar 2005 APPLICATION FOR STRIKING-OFF View document
12 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document