WHITBY HYDRAULICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM RICHMOND HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM ASSET HOUSE 28 THORPE WOOD PETERBOROUGH PE3 6SR |
| 31/05/1831 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2017:LIQ. CASE NO.1 |
| 22/06/1622 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BAKER TILLY RESTRUCTURING & RECOVERY LLP ASSETT HOUSE 28, THORPE WOOD PETERBOROUGH CAMBS PE3 6SR ENGLAND |
| 24/04/1524 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/04/1524 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/04/1524 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 1 TRESHAM ROAD ORTON SOUTHGATE PETERBOROUGH CAMBS PE2 6SG |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035161890002 |
| 28/02/1328 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/03/1212 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ELAINE WHITBY / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WHITBY / 01/03/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 71 CHURCH STREET LANGHAM OAKHAM RUTLAND LE15 7JE |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 30/09/2007 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 |
| 15/06/9915 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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