WHITCOL ENGINEERING LIMITED



Company Documents

DateDescription
13/06/0713 June 2007DISSOLVED

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13/03/0713 March 2007ADMINISTRATION TO DISSOLUTION

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12/01/0712 January 2007ADMINISTRATORS PROGRESS REPORT

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19/05/0619 May 2006ADMINISTRATORS PROGRESS REPORT

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10/11/0510 November 2005ADMINISTRATORS PROGRESS REPORT

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01/11/051 November 2005EXTENSION OF ADMINISTRATION

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03/05/053 May 2005ADMINISTRATORS PROGRESS REPORT

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21/12/0421 December 2004STATEMENT OF PROPOSALS

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17/12/0417 December 2004REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 5 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB

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09/12/049 December 2004NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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01/11/041 November 2004APPOINTMENT OF ADMINISTRATOR

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16/06/0416 June 2004NEW SECRETARY APPOINTED

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16/06/0416 June 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0420 February 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/11/0314 November 2003AUDITOR'S RESIGNATION

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04/04/034 April 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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01/03/031 March 2003PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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21/02/0221 February 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001REGISTERED OFFICE CHANGED ON 04/06/01 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO14 3QB

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04/06/014 June 2001LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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04/06/014 June 2001LOCATION OF REGISTER OF MEMBERS

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21/02/0121 February 2001RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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22/02/0022 February 2000RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/9922 February 1999LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/02/9922 February 1999LOCATION OF REGISTER OF MEMBERS

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22/02/9922 February 1999RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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11/04/9811 April 1998DIRECTOR'S PARTICULARS CHANGED

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11/04/9811 April 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/9811 April 1998RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/02/9819 February 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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12/03/9712 March 1997RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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23/05/9623 May 1996RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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30/06/9530 June 1995PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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05/05/955 May 1995REGISTERED OFFICE CHANGED ON 05/05/95 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL

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05/05/955 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/955 May 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9530 April 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/9530 April 1995ALTER MEM AND ARTS 11/04/95

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25/04/9525 April 1995PARTICULARS OF MORTGAGE/CHARGE

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18/04/9518 April 1995PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995NC INC ALREADY ADJUSTED 28/03/95

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05/04/955 April 1995� NC 100/100000 28/03

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05/04/955 April 1995� NC 100/100000 28/03/95 AUTH ALLOT OF SECURITY 28/03/95

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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02/08/942 August 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9410 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/945 June 1994RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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07/06/937 June 1993RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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25/06/9225 June 1992RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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20/03/9120 March 1991RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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22/01/9122 January 1991RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/893 July 1989REGISTERED OFFICE CHANGED ON 03/07/89 FROM: G OFFICE CHANGED 03/07/89 6 POOLE ROAD WIMBOURNE DORSET BH21 1QE

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19/02/8919 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/8924 January 1989COMPANY NAME CHANGED LEGIBUS 1321 LIMITED CERTIFICATE ISSUED ON 25/01/89

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23/01/8923 January 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/01/8923 January 1989REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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03/01/893 January 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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