PAUL WHITING LIMITED

Company Documents

DateDescription
06/03/146 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014

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26/03/1326 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013

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11/01/1311 January 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM KINGS CHAMBERS QUEENS ROAD COVENTRY CV1 3EH

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02/03/122 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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02/03/122 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008778,00004857

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02/03/122 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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28/02/1228 February 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100338,PR002164

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 49 ROLAND ROAD BIRMINGHAM WEST MIDLANDS B19 1RT

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28/12/1128 December 2011 AUDITOR'S RESIGNATION

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 30/06/2010

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05/08/105 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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16/04/1016 April 2010 AUDS RES

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/09/099 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/02/0917 February 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/08/025 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/07/0123 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/08/009 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/006 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/998 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/998 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/997 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/07/977 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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19/04/9719 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9610 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/07/9514 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/07/941 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/94

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/07/935 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/07/9213 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 53 ROLAND ROAD HANDSWORTH BIRMINGHAM B19 1RT

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/11/9016 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/06/9029 June 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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13/04/9013 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/09/894 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/02/8916 February 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: G OFFICE CHANGED 14/06/88 WILSON HOUSE GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5UR

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/8825 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/04/8821 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/02/884 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8720 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/10/8615 October 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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25/09/8625 September 1986 NEW DIRECTOR APPOINTED

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