WHEWAY FILTERS LIMITED
Company Documents
Date | Description |
---|---|
25/01/1725 January 2017 | ORDER OF COURT - RESTORATION |
21/08/9721 August 1997 | DISSOLVED |
21/05/9721 May 1997 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
03/10/963 October 1996 | APPOINTMENT OF LIQUIDATOR |
03/10/963 October 1996 | DECLARATION OF SOLVENCY |
03/10/963 October 1996 | SPECIAL RESOLUTION TO WIND UP |
02/10/962 October 1996 | |
02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: SUITE 2 HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1RG |
21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
30/11/9530 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED |
21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: PENNYFARTHING HOUSE 3 CHESIL STREET WINCHESTER HAMPSHIRE SO23 8HU |
21/09/9521 September 1995 | |
16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
05/05/935 May 1993 | |
05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 214 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH |
01/02/931 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | ALTER MEM AND ARTS 04/01/93 |
16/04/9216 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/11/91 |
16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
22/10/9122 October 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | DIRECTOR RESIGNED |
09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
09/09/919 September 1991 | DIRECTOR RESIGNED |
09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
20/08/9120 August 1991 | COMPANY NAME CHANGED MIDLAND METALS (WOLVERHAMPTON) L IMITED CERTIFICATE ISSUED ON 21/08/91 |
20/08/9120 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/91 |
09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
16/01/9116 January 1991 | DIRECTOR RESIGNED |
16/01/9116 January 1991 | DIRECTOR RESIGNED |
16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
03/10/903 October 1990 | DIRECTOR RESIGNED |
18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
11/12/8911 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: TRINTY COURT NEWTON ROAD GREAT BARR BIRMINGHAM B43 6BW |
02/08/892 August 1989 | |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/8814 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
16/02/8816 February 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 |
16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: CLARENCE ROAD FOUR OAKS SUTTON COLDFIELD WARWICKSHIRE |
19/05/8719 May 1987 | |
08/05/878 May 1987 | DIRECTOR RESIGNED |
31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
26/03/8726 March 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
08/10/868 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
30/06/8630 June 1986 | DIRECTOR RESIGNED |
13/05/8613 May 1986 | DIRECTOR RESIGNED |
19/04/1719 April 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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