WHITWORTHS GROUP LIMITED

Company number 04131087

Date	Type	Description	View / Download
24 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
01 May 2018	TM01	Termination of appointment of Stuart Jonathan Lowe as a director on 23 April 2018	(2 pages)
08 Aug 2017	AD01	Registered office address changed from Orchard House, Irthlingborough Wellingborough Northamptonshire NN9 5DB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 8 August 2017	(2 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19	(1 page)
03 Aug 2017	LIQ02	Statement of affairs	(10 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Peter Andrew Utting as a director on 11 November 2015	(1 page)
12 May 2016	AP01	Appointment of Mark Fairweather as a director on 23 December 2015	(2 pages)
20 Jan 2016	AA	Full accounts made up to 2 May 2015	(15 pages)
18 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 358,362	(6 pages)
04 Feb 2015	AA	Full accounts made up to 3 May 2014	(13 pages)
16 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 358,362	(6 pages)
19 Aug 2014	CH01	Director's details changed for Peter Andrew Utting on 16 August 2013	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Colin Stephens as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 358,362	(7 pages)
05 Jan 2014	AA	Full accounts made up to 27 April 2013	(14 pages)
02 Dec 2013	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
25 Sep 2013	AP01	Appointment of Peter Dylan Unsworth as a director	(2 pages)
24 Sep 2013	MR01	Registration of charge 041310870006	(35 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re deletion of mems re sect 28 ca 2006 10/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)