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WHITTLE CONSTRUCTION LIMITED

Company number 02036298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
11 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 August 2010
23 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 600 Appointment of a voluntary liquidator
08 Sep 2009 4.20 Statement of affairs with form 4.19
08 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14
14 Aug 2009 287 Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU
26 Jun 2009 363a Return made up to 21/06/09; full list of members
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of intrest 22/09/2008
30 Jun 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
20 Sep 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 21/06/07; full list of members
23 Jun 2006 363a Return made up to 21/06/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
19 Jul 2005 363a Return made up to 21/06/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004