WHESSOE VAPOUR CONTROL LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1216 May 2012 | APPLICATION FOR STRIKING-OFF |
| 04/05/124 May 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOLDISON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM HINDLE VALVES VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON |
| 10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 09/07/109 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | S366A DISP HOLDING AGM 01/02/06 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: G OFFICE CHANGED 19/07/03 CROSBY ROAD MARKET HARBOROUGH LECICSTERSHIRE LE16 9EE |
| 10/07/0310 July 2003 | AUDITOR'S RESIGNATION |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | AUDITOR'S RESIGNATION |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ADOPT MEM AND ARTS 05/10/99 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: G OFFICE CHANGED 15/10/99 WHESSOE VAREC LTD HEIGHINGTON HEIGHTS NEWTON AYCLIFFE COUNTY DURHAM DL5 6XZ |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED WHESSOE VAREC VAPOUR LTD. CERTIFICATE ISSUED ON 28/06/99 |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/997 June 1999 | Incorporation |
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