WHELFIELD ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/114 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/104 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/11/0910 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009589,00009285 |
| 05/11/095 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/11/095 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 37 BATTERSEA SQUARE LONDON SW11 3RA |
| 06/10/096 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/07/0921 July 2009 | First Gazette |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MR STEPHEN VANTREEN |
| 25/09/0825 September 2008 | SECRETARY RESIGNED CATHERINE RADFORD |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MISS ALISON ELIZABETH HUNTER |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED ALISON HUNTER |
| 23/05/0823 May 2008 | SECRETARY RESIGNED STEPHEN VANTREEN |
| 23/05/0823 May 2008 | SECRETARY APPOINTED CATHERINE RADFORD |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JW |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: G OFFICE CHANGED 30/03/92 85 LOWER RICHMOND ROAD PUTNEY LONDON SW15 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 10/03/9210 March 1992 | |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | AUDITOR'S RESIGNATION |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | S369(4) SHT NOTICE MEET 09/08/91 |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 1 RICKMANS LANE STOKE POGES SLOUGH BUCKINGHAMSHIRE SL2 4AF |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 29/07/8229 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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