Name: |
WHITEWALL QUARRIES CO.,LIMITED
WHITEWALL QUARRIES CO.,LTD |
Address: | MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN |
Incorporation Date: | 1926-06-25 |
date | name | form type |
2017-04-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-04 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM118/122 SCARBOROUGH ROADBRIDLINGTONYORKSYO16 7NU | AD01 |
2016-01-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-07-14 | 10/03/16 TOTAL EXEMPTION SMALL | AA |
2016-04-04 | DECLARATION OF SOLVENCY | 4.70 |
2016-04-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-07-12 | PREVSHO FROM 31/03/2016 TO 10/03/2016 | AA01 |
2016-02-29 | 21/12/15 FULL LIST | AR01 |
2016-04-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-01-13 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
2015-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-01-13 | 21/12/14 FULL LIST | AR01 |
2015-02-03 | AUDITOR'S RESIGNATION | AUD |
2014-01-15 | 21/12/13 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
2014-07-01 | ALTER ARTICLES 28/03/2014 | RES01 |
2014-07-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2013-01-18 | ALTER ARTICLES 03/01/2013 | RES01 |
2013-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2013-03-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARCUP | TM01 |
2013-01-18 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2013-01-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2013-03-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-01-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-01-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-03-04 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2013-01-03 | 21/12/12 FULL LIST | AR01 |
2012-01-31 | 21/12/11 FULL LIST | AR01 |
2012-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2012-04-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2011-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2011-09-26 | DIRECTOR APPOINTED MR DAVID CLIFFORD WATTS | AP01 |
2011-09-26 | DIRECTOR APPOINTED MR PAUL THOMPSON | AP01 |
2011-01-05 | 21/12/10 FULL LIST | AR01 |
2010-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM RICHARD WATTS / 18/01/2010 | CH01 |
2010-01-18 | 21/12/09 FULL LIST | AR01 |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WARCUP / 18/01/2010 | CH01 |
2009-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WATTS / 01/06/2009 | 288c |
2009-01-19 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
2009-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2008-01-14 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
2008-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2008-10-22 | APPOINTMENT TERMINATED SECRETARY KEVIN ADAMSON | 288b |
2008-10-09 | SECRETARY APPOINTED MR PAUL THOMPSON | 288a |
2007-01-24 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
2007-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2006-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2006-02-20 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363s |
2005-02-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
2005-01-10 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-13 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2003-01-22 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 363s |
2003-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2002-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
2002-02-08 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | 363s |
2001-02-01 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | 363s |
2001-02-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2020-03-22 09:26:31