WHITE BUILDING SERVICES LIMITED



Company Documents

DateDescription
28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2428 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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21/02/2421 February 2024 Liquidators' statement of receipts and payments to 2023-12-22

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17/02/2317 February 2023 Liquidators' statement of receipts and payments to 2022-12-22

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14/02/2214 February 2022 Liquidators' statement of receipts and payments to 2021-12-22

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03/11/213 November 2021 Registered office address changed from 3 Hardman Street Spinningfields Manchester Lancashire M3 3AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-03

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06/03/196 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2018:LIQ. CASE NO.2

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28/02/1828 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.2

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09/11/179 November 2017 INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL

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08/09/178 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/09/178 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866

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24/02/1724 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016

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21/11/1621 November 2016 INSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR

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07/09/167 September 2016 INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR

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11/08/1611 August 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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11/08/1611 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/08/1611 August 2016 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ

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24/06/1624 June 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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24/06/1624 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1624 June 2016 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR

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07/03/167 March 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015

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09/03/159 March 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014

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13/02/1413 February 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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13/02/1413 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1413 February 2014 COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR

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29/01/1429 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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29/01/1429 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012

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15/02/1215 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.2

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15/02/1215 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011

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25/01/1125 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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25/01/1125 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/12/1023 December 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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23/12/1023 December 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006006,00009671

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13/08/1013 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1

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13/08/1013 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010

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12/08/1012 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1

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12/08/1012 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010

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10/03/1010 March 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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10/03/1010 March 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FREDERICK STANLEY HOUSE SOUTHWORTH ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0BT

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12/01/1012 January 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/01/1012 January 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006006,00009671

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAN FINNEY

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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02/09/082 September 2008 DIRECTOR APPOINTED MR IAN ANTHONY FINNEY

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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19/07/0519 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0519 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 AUDITOR'S RESIGNATION

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19/07/0519 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/07/0519 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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21/08/0321 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0314 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: DANE HOUSE EUROPA PARK STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0312 July 2003 AUDITOR'S RESIGNATION

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12/07/0312 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0312 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0312 July 2003 PAYMENT OF DIVIDEND 04/07/03

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12/07/0312 July 2003 AGREEMENT 04/07/03

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12/07/0312 July 2003 PAYMENT OF DIVIDEND 04/07/03 ALTER ARTICLES 04/07/03 ALTER MEM AND ARTS 04/07/03 FIN ASSIST IN SHARE ACQ 04/07/03 AGREEMENT 04/07/03

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11/07/0311 July 2003 COMPANY NAME CHANGED BETHELL BUILDING SERVICES LIMITE D CERTIFICATE ISSUED ON 11/07/03

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11/07/0311 July 2003 COMPANY NAME CHANGED BETHELL BUILDING SERVICES LIMITE D CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 07/07/03

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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03/04/023 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 COMPANY NAME CHANGED BETHELL-WHITE BUILDING LIMITED CERTIFICATE ISSUED ON 21/09/01

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27/02/0127 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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10/05/9910 May 1999 ALTER MEM AND ARTS 25/11/98

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01/04/991 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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17/09/9817 September 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98

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29/07/9829 July 1998 COMPANY NAME CHANGED F.& F.S.WHITE LIMITED CERTIFICATE ISSUED ON 30/07/98

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16/07/9816 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 172 SOUTHWORTH ROAD NEWTON-LE-WILLOWS LANCS WA12 0BT

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 172 SOUTHWORTH ROAD NEWTON-LE-WILLOWS LANCS WA12 0BT

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16/07/9816 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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24/04/9824 April 1998 £ IC 3750/2500 18/03/98 £ SR 1250@1=1250

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24/04/9824 April 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/03/98

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29/12/9729 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/06/9721 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9721 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9721 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9721 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9721 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9721 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/03/974 March 1997 DIRECTOR'S PARTICULARS CHANGED

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/06/946 June 1994 DIRECTOR RESIGNED

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 DIRECTOR RESIGNED

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19/08/9319 August 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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14/02/9214 February 1992 £ SR 7301@1 13/01/92

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14/02/9214 February 1992 7301SHS/CNTRCT 290485 13/01/92

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12/02/9212 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9212 February 1992 RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS

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12/08/9112 August 1991 £ IC 17284/11051 29/04/91 £ SR 6233@1=6233

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12/08/9112 August 1991 RE CONTRACT/6233 SHS 29/04/91

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09/07/919 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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03/04/913 April 1991 RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 S366A DISP HOLDING AGM 12/03/91

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03/04/913 April 1991 S252 DISP LAYING ACC 12/03/91

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03/04/913 April 1991 S386 DISP APP AUDS 12/03/91

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22/10/9022 October 1990 £ IC 18879/17284 27/04/90 £ SR 1595@1=1595

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22/10/9022 October 1990 1595 £1 27/04/90

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26/09/9026 September 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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23/10/8923 October 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 AMENDED FULL ACCOUNTS MADE UP TO 30/04/88

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08/08/898 August 1989 NEW DIRECTOR APPOINTED

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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16/06/8816 June 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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13/04/8713 April 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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21/03/8621 March 1986 ANNUAL RETURN MADE UP TO 16/12/85

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09/04/859 April 1985 ANNUAL RETURN MADE UP TO 14/12/84

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05/05/845 May 1984 ANNUAL RETURN MADE UP TO 14/12/83

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21/03/8321 March 1983 ANNUAL RETURN MADE UP TO 14/12/82

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22/01/8222 January 1982 ANNUAL RETURN MADE UP TO 31/12/80

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07/04/557 April 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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