WHITCOL ENGINEERING LIMITED
Company number 02332249 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2007 | DISSOLVED | View document |
| 13 Mar 2007 | ADMINISTRATION TO DISSOLUTION | View document |
| 12 Jan 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 19 May 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 10 Nov 2005 | ADMINISTRATORS PROGRESS REPORT | View document |
| 1 Nov 2005 | EXTENSION OF ADMINISTRATION | View document |
| 3 May 2005 | ADMINISTRATORS PROGRESS REPORT | View document |
| 21 Dec 2004 | STATEMENT OF PROPOSALS | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 5 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB | View document |
| 9 Dec 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 1 Nov 2004 | APPOINTMENT OF ADMINISTRATOR | View document |
| 16 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO14 3QB | View document |
| 4 Jun 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 22 Feb 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL | View document |
| 30 Apr 1995 | ALTER MEM AND ARTS 11/04/95 | View document |
| 30 Apr 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | � NC 100/100000 28/03/95 AUTH ALLOT OF SECURITY 28/03/95 | View document |
| 5 Apr 1995 | NC INC ALREADY ADJUSTED 28/03/95 | View document |
| 5 Apr 1995 | � NC 100/100000 28/03 | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Jul 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: G OFFICE CHANGED 03/07/89 6 POOLE ROAD WIMBOURNE DORSET BH21 1QE | View document |
| 19 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 1989 | COMPANY NAME CHANGED LEGIBUS 1321 LIMITED CERTIFICATE ISSUED ON 25/01/89 | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 23 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |