WHITECASE LIMITED

Company number 04548359 ·

Dissolved

60 filings

Date Filing
22 Aug 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
22 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 View document
23 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT B1 & B2 VALLEY FARM ROAD STOURTON LEEDS LS10 1SD View document
7 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) · 1 page View document
7 May 2013 STATEMENT OF AFFAIRS/4.19 View document
12 Apr 2013 COMPANY NAME CHANGED LEEDS PAPER RECYCLING LIMITED CERTIFICATE ISSUED ON 12/04/13 View document
12 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Apr 2013 AUDITOR'S RESIGNATION View document
6 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LILY TODD View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD DAWSON View document
3 Apr 2013 APPOINTMENT TERMINATED, SECRETARY LILY TODD View document
20 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 8 pages View document
27 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL TODD / 13/01/2011 View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE TODD / 13/01/2011 View document
9 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 · 10 pages View document
27 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders · 8 pages View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages View document
19 Nov 2010 DIRECTOR APPOINTED MR THOMAS TODD View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILFRED DAWSON / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TODD / 01/10/2009 · 2 pages View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL TODD / 01/10/2009 View document
5 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LILY TODD / 01/10/2009 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM LPRL WORKS FARTOWN PUDSEY LEEDS W YORKS LS28 8LP View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S PARTICULARS JAMIE TODD View document
20 Oct 2008 DIRECTOR'S PARTICULARS MICHAEL TODD · 1 page View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Oct 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 41 LITTLEMOOR GARDENS PUDSEY WEST YORKSHIRE LS28 8AS View document
10 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY View document
14 Feb 2003 NEW SECRETARY APPOINTED View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED View document
30 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document