WHITECROFT ESSENTIALS LIMITED

Company number 00150911 · Monitor this company

Dissolved

127 filings

Date	Filing
9 Jun 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 May 2017	DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 09/06/2019: DEFER TO 09/06/2019	View document
9 Mar 2017	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
9 Feb 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015	View document
29 Dec 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) · 1 page	View document
15 Dec 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2014	View document
5 Dec 2014	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
24 Sep 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014	View document
16 Apr 2014	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
26 Mar 2014	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
25 Mar 2014	NOTICE OF STATEMENT OF AFFAIRS/2.14B	View document
6 Mar 2014	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM WHITECROFT NR.LYDNEY GLOUCESTER GL15 4QG	View document
5 Mar 2014	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages	View document
30 Apr 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
27 Nov 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
6 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages	View document
9 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LOMER / 06/05/2011 · 2 pages	View document
28 Apr 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
23 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES · 1 page	View document
11 Nov 2010	31/12/09 TOTAL EXEMPTION FULL	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
10 May 2010	SAIL ADDRESS CREATED	View document
10 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
6 Jun 2009	DIRECTOR APPOINTED JOHN ANTONY LOMER	View document
2 Jun 2009	DIRECTOR APPOINTED ARTHUR REYNOLD JAMES	View document
2 Jun 2009	DIRECTOR APPOINTED ANDREW THOMAS SYMONDS	View document
2 Jun 2009	APPOINTMENT TERMINATED DIRECTOR KLAUS HILGERT	View document
26 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
23 May 2009	COMPANY NAME CHANGED PRYM WHITECROFT UK LIMITED CERTIFICATE ISSUED ON 28/05/09	View document
14 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
11 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
6 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS	View document
13 Nov 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	DIRECTOR RESIGNED	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Apr 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
6 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
5 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2004	AUDITOR'S RESIGNATION	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
20 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
20 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 May 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS	View document
31 May 2000	COMPANY NAME CHANGED WHITECROFT LYDNEY LIMITED CERTIFICATE ISSUED ON 01/06/00	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
10 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Feb 2000	NEW SECRETARY APPOINTED	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS	View document
19 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	DIRECTOR RESIGNED	View document
21 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 May 1997	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS	View document
30 Oct 1996	AUDITOR'S RESIGNATION	View document
30 Oct 1996	APPOINTMENT OF AUDITORS	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 May 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS	View document
28 Apr 1995	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS	View document
28 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Apr 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1994	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS	View document
28 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Apr 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Apr 1992	RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS	View document
1 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 May 1991	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
17 Sep 1990	NEW SECRETARY APPOINTED	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Jul 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
5 Jun 1990	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
9 Feb 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 May 1989	DIRECTOR RESIGNED	View document
16 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Feb 1989	DIRECTOR RESIGNED	View document
25 May 1988	RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS	View document
24 Jan 1988	NEW DIRECTOR APPOINTED	View document
24 Sep 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
5 Sep 1987	NEW DIRECTOR APPOINTED	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
14 Aug 1987	DIRECTOR RESIGNED	View document
15 Jul 1987	DIRECTOR RESIGNED	View document
7 Jul 1987	COMPANY NAME CHANGED WHITECROFT-SCOVILL LIMITED CERTIFICATE ISSUED ON 08/07/87	View document
22 Jun 1987	DIRECTOR RESIGNED	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
26 Jun 1986	DIRECTOR RESIGNED	View document
30 Apr 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1918	CERTIFICATE OF INCORPORATION	View document