WHELCO HOLDINGS LIMITED

Company number 03033275

Date	Type	Description	View / Download
17 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 14 August 2013	(15 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 14 August 2012	(15 pages)
07 Sep 2011	AD01	Registered office address changed from Loire Drive Robin Park Wigan Lancashire WN5 0UH on 7 September 2011	(1 page)
01 Sep 2011	4.70	Declaration of solvency	(3 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 76,780,254	(6 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 May 2010	(29 pages)
22 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
12 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Patricia Mary Whelan on 8 April 2010	(2 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(27 pages)
22 Feb 2010	TM02	Termination of appointment of Nigel Hansford as a secretary	(1 page)
22 Feb 2010	AP03	Appointment of John David Greenwood as a secretary	(2 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 May 2008	(26 pages)
09 Apr 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 May 2007	(26 pages)
28 Oct 2007	288a	New secretary appointed	(2 pages)
28 Oct 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	(25 pages)
16 Mar 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
21 Dec 2006	288b	Secretary resigned;director resigned	(1 page)