WHALEY ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed to PO Box 4385, 00771097 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 |
| 30/03/1530 March 2015 | ORDER OF COURT - RESTORATION |
| 04/11/034 November 2003 | DISSOLVED |
| 04/08/034 August 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/08/034 August 2003 | RETURN OF FINAL MEETING RECEIVED |
| 05/03/035 March 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/08/0230 August 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/02/0225 February 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/09/014 September 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/03/019 March 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/09/0012 September 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/03/008 March 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/06/9925 June 1999 | RECEIVER CEASING TO ACT |
| 25/06/9925 June 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/06/9910 June 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/03/999 March 1999 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AD |
| 25/02/9925 February 1999 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/9925 February 1999 | APPOINTMENT OF LIQUIDATOR |
| 25/02/9925 February 1999 | STATEMENT OF AFFAIRS |
| 05/06/985 June 1998 | |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: BOWRON STREET NORTON STOCKTON ON TEES CLEVELAND TS20 2BH |
| 05/06/985 June 1998 | APPOINTMENT OF RECEIVER/MANAGER |
| 21/05/9821 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 26/03/97; CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 31/10/9631 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 31/05/95 |
| 06/07/956 July 1995 | Resolutions |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | £ NC 470000/610000 31/05/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | |
| 12/05/9512 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | |
| 03/02/953 February 1995 | |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED WHALEY WELDING CO. LIMITED CERTIFICATE ISSUED ON 16/12/94 |
| 15/12/9415 December 1994 | Certificate of change of name |
| 15/12/9415 December 1994 | Certificate of change of name |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: PHOENIX WORKS STOCKTON ON TEES CLEVELAND TS19 0AA |
| 15/11/9415 November 1994 | |
| 07/11/947 November 1994 | Memorandum and Articles of Association |
| 07/11/947 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | Full accounts made up to 1993-08-31 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/07/9427 July 1994 | Resolutions |
| 27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 22/06/94 |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | NC INC ALREADY ADJUSTED 23/06/94 |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | Resolutions |
| 01/07/941 July 1994 | £ NC 270000/470000 23/06/94 |
| 01/07/941 July 1994 | ADOPT MEM AND ARTS 23/06/94 |
| 01/07/941 July 1994 | Resolutions |
| 01/07/941 July 1994 | |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | RETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | Resolutions |
| 22/09/9322 September 1993 | £ IC 10000/5000 27/08/93 £ SR 5000@1=5000 |
| 22/09/9322 September 1993 | |
| 22/09/9322 September 1993 | ALTER MEM AND ARTS 28/08/93 |
| 22/09/9322 September 1993 | NC INC ALREADY ADJUSTED 28/08/93 |
| 22/09/9322 September 1993 | £ NC 10000/270000 28/08/93 |
| 22/09/9322 September 1993 | |
| 22/09/9322 September 1993 | Resolutions |
| 22/09/9322 September 1993 | |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | Accounts for a medium company made up to 1992-08-31 |
| 04/03/934 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 22/06/9222 June 1992 | Full accounts made up to 1991-08-31 |
| 22/06/9222 June 1992 | |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | Full accounts made up to 1990-08-31 |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | |
| 04/06/904 June 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | |
| 09/04/909 April 1990 | Accounts for a small company made up to 1989-08-31 |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | Accounts for a small company made up to 1988-08-31 |
| 04/07/894 July 1989 | |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | |
| 21/07/8821 July 1988 | |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | Accounts for a small company made up to 1987-08-31 |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | |
| 08/10/878 October 1987 | Accounts for a small company made up to 1986-08-31 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | |
| 25/11/8625 November 1986 | RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 |
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