WHITELEY READ ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.2 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS |
| 27/04/1827 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00017030,00009481 |
| 07/03/187 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/10/1722 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/05/178 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/01/179 January 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 20/12/1620 December 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/11/1623 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE GATEWAY GATEWAY INDUSTRIAL ESTATE, PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6NR |
| 21/10/1621 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/06/1628 June 2016 | PREVEXT FROM 02/10/2015 TO 31/03/2016 |
| 04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR NEIL LEESING |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041926140007 |
| 12/04/1312 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 03/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEARSTONE / 03/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEEDHAM / 03/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 02/01/102 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR TREVOR NEEDHAM |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/0821 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/02 |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 02/10/02 |
| 06/07/026 July 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 06/07/026 July 2002 | £ NC 1000/10000 21/12/01 |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 215 COTSWOLD CRESCENT BILLINGHAM CLEVELAND TS23 2QD |
| 24/12/0124 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED KESTRAL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | S366A DISP HOLDING AGM 05/07/01 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | S386 DISP APP AUDS 05/07/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WHITELEY READ ENGINEERING LIMITED
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company