WHITCOL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/0713 June 2007 | DISSOLVED |
| 13/03/0713 March 2007 | ADMINISTRATION TO DISSOLUTION |
| 12/01/0712 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 19/05/0619 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 10/11/0510 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 01/11/051 November 2005 | EXTENSION OF ADMINISTRATION |
| 03/05/053 May 2005 | ADMINISTRATORS PROGRESS REPORT |
| 21/12/0421 December 2004 | STATEMENT OF PROPOSALS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 5 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB |
| 09/12/049 December 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 01/11/041 November 2004 | APPOINTMENT OF ADMINISTRATOR |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO14 3QB |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/9530 April 1995 | ALTER MEM AND ARTS 11/04/95 |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 05/04/955 April 1995 | � NC 100/100000 28/03 |
| 05/04/955 April 1995 | � NC 100/100000 28/03/95 AUTH ALLOT OF SECURITY 28/03/95 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: G OFFICE CHANGED 03/07/89 6 POOLE ROAD WIMBOURNE DORSET BH21 1QE |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED LEGIBUS 1321 LIMITED CERTIFICATE ISSUED ON 25/01/89 |
| 23/01/8923 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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