WHITFIELDS BUILDING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | O/C RESTORATION - PREV IN LIQ CVL |
| 20/12/1720 December 2017 | BONA VACANTIA DISCLAIMER |
| 20/12/1720 December 2017 | BONA VACANTIA DISCLAIMER |
| 17/09/1617 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1617 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/02/1612 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 |
| 14/12/1514 December 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/12/153 December 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR |
| 23/11/1523 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
| 22/12/1422 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2014 |
| 19/12/1419 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1411 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/11/1426 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/07/1422 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014 |
| 24/02/1424 February 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/02/146 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM WHITFIELD HOUSE, WHITFIELD COURT ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL |
| 30/12/1330 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 28/03/1328 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/04/1212 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM KITSON / 23/03/2012 |
| 29/12/1129 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/03/1128 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WANDLESS / 20/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITFIELD / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KITSON / 20/03/2010 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: WHITFIELD HOUSE, WHITFIELD COURT ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: WHITFIELD HOUSE FRONT STREET PITY ME DURHAM DH1 5EA |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED WHITFIELDS OF HOUGHTON LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ALTER MEM AND ARTS 15/01/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: WHITFIELD HOUSE FRONT STREET PITY ME DURHAM DURHAM DH1 5EA |
| 04/09/974 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: HEATING CENTRE ERNEST PLACE RENNYS LANE GILESGATE DURHAM DH1 2JD |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 06/04/936 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 15/12/7115 December 1971 | DIR / SEC APPOINT / RESIGN |
| 14/12/7114 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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