WHITFORD FLEXIBLE COMPOSITES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/187 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1810 May 2018 | APPLICATION FOR STRIKING-OFF |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | CESSATION OF WILLIAM JAMES LEWIS AS A PSC |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 08/11/178 November 2017 | SAIL ADDRESS CREATED |
| 08/11/178 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES LEWIS / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER LEWIS / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GARNETT / 15/11/2016 |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW JOHNSON / 15/11/2016 |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 10 CHRISTLETON COURT, MANOR PARK RUNCORN CHESHIRE WA7 1ST |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KILTY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR DAVID ANDREW JOHNSON |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM J LEWIS / 14/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD KILTY / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER LEWIS / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GARNETT / 14/05/2010 |
| 11/05/1011 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS WILLIAM LEWIS |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS BRIAN KILTY |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS WILLIAM LEWIS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER LEWIS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED WILLIAM J LEWIS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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