WHL ROOFING LIMITED

Company number 03285329 ·

Dissolved

58 filings

Date Filing
23 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013 View document
16 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.1 View document
5 Apr 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
5 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
5 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009164,00008956 View document
7 Mar 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM OAK TREE HOUSE ALAN FARNABY WAY YORK NORTH YORKSHIRE YO60 6PG View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE SHIRREFFS / 01/12/2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY OVERFIELD / 01/12/2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WILSON / 01/12/2010 View document
19 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGINTY View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
24 Oct 2008 SECTION 519 View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DARREN SAYLES View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY RICHARD WILSON View document
18 Sep 2008 SECRETARY APPOINTED ANNE MARIE SHIRREFFS View document
7 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
21 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
16 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 HEADWAY HOUSE SHERIFF HUTTON IND PARK YORK ROAD SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6RZ View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
19 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
10 Jan 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: G OFFICE CHANGED 10/01/04 UNITS 8-11 BULL COMMERCIAL CENTRE STOCKTON LANE STOCKTON ON FOREST YORK YO32 9LE View document
24 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
30 Apr 2003 COMPANY NAME CHANGED WHL ROOFING & CLADDING LTD CERTIFICATE ISSUED ON 30/04/03 View document
5 Feb 2003 DIRECTOR RESIGNED View document
27 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
14 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
3 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
19 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
12 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
21 Nov 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
13 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
23 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
15 Sep 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: G OFFICE CHANGED 15/09/98 12 NEWBIGGIN MALTON NORTH YORKSHIRE YO17 0JF View document
2 Jan 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1996 SECRETARY RESIGNED View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document