WHITELEY READ ENGINEERING LIMITED

Company number 04192614 ·

Dissolved

81 filings

Date Filing
20 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.2 View document
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS View document
27 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Mar 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00017030,00009481 View document
7 Mar 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
22 Oct 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
29 Sep 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
8 May 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
9 Jan 2017 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
20 Dec 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
23 Nov 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE GATEWAY GATEWAY INDUSTRIAL ESTATE, PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6NR View document
21 Oct 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
28 Jun 2016 PREVEXT FROM 02/10/2015 TO 31/03/2016 View document
4 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM View document
29 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
17 Mar 2014 30/09/13 TOTAL EXEMPTION FULL View document
19 Dec 2013 DIRECTOR APPOINTED MR NEIL LEESING View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041926140007 View document
12 Apr 2013 30/09/12 TOTAL EXEMPTION FULL View document
11 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
16 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
14 Mar 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Jun 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
14 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 03/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEARSTONE / 03/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEEDHAM / 03/04/2010 View document
19 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
2 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Apr 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
15 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR APPOINTED MR TREVOR NEEDHAM View document
29 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
7 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
30 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
20 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
13 Aug 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
14 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
4 Nov 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
13 Jun 2003 SECRETARY RESIGNED View document
13 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/02 View document
12 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 02/10/02 View document
6 Jul 2002 NC INC ALREADY ADJUSTED 12/12/01 View document
6 Jul 2002 £ NC 1000/10000 21/12/01 View document
7 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
7 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 215 COTSWOLD CRESCENT BILLINGHAM CLEVELAND TS23 2QD View document
24 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
11 Jul 2001 COMPANY NAME CHANGED KESTRAL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/01 View document
10 Jul 2001 NEW SECRETARY APPOINTED View document
10 Jul 2001 S366A DISP HOLDING AGM 05/07/01 View document
10 Jul 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR View document
10 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 SECRETARY RESIGNED View document
10 Jul 2001 S386 DISP APP AUDS 05/07/01 View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document