WHESSOE LGA GAS TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | ORDER OF COURT - RESTORATION |
| 29/09/0729 September 2007 | DISSOLVED |
| 29/06/0729 June 2007 | RETURN OF FINAL MEETING RECEIVED |
| 29/06/0729 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/06/071 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/11/0622 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/06/066 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/11/0518 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/05/0520 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: BRINKBURN ROAD DARLINGTON CO.DURHAM DL3 6DS |
| 21/05/0421 May 2004 | STATEMENT OF AFFAIRS |
| 21/05/0421 May 2004 | APPOINTMENT OF LIQUIDATOR |
| 21/05/0421 May 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | RE AUDS,SINGLE DIRECTOR 26/04/01 |
| 02/05/012 May 2001 | RE AUDS,SINGLE DIRECTOR 26/04/01 |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 01/09/97 |
| 26/02/9826 February 1998 | NC INC ALREADY ADJUSTED 01/09/97 |
| 26/02/9826 February 1998 | £ NC 6400000/20400000 01/09/97 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED WHESSOE PROJECTS LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/96 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 12/01/96 |
| 23/01/9623 January 1996 | £ NC 1400000/6400000 12/0 |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | CANCEL SHARE PREM ACCT 03/07/95 |
| 04/07/954 July 1995 | CANCEL SHARE PREMIUM ACCOUNT |
| 04/07/954 July 1995 | REDUCTION OF SHARE PREMIUM |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | £ NC 1000000/1400000 16/0 |
| 26/04/9526 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/95 |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 16/01/95 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | S369(4) SHT NOTICE MEET ******** |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED |
| 27/04/9127 April 1991 | NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ELECTIVE RESOLUTION 28/09/90 |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/90 |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 18/05/90 |
| 07/06/907 June 1990 | £ NC 100/1000000 18/0 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED WHESSOE STOCKTON WORKS LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/8916 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 01/04/881 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
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