Name: |
WHITECROSS ENGINEERING LIMITED
WHITECROSS ENGINEERING LTD |
Address: | 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE |
Incorporation Date: | 1981-09-25 |
date | name | form type |
2022-06-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-03-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2021:LIQ. CASE NO.1 | LIQ03 |
2020-12-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-12-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM40 WELBECK STREETLONDONW1G 8LN | AD01 |
2020-11-12 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | CS01 |
2020-09-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-09-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-09-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2020-03-20 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-12-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-11-18 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | CS01 |
2019-05-21 | CURREXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2018-11-06 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | CS01 |
2017-11-30 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | CS01 |
2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
2015-11-04 | 02/11/15 FULL LIST | AR01 |
2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-24 | 02/11/14 FULL LIST | AR01 |
2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD WALKER HERDMAN / 01/11/2013 | CH01 |
2013-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD WALKER HERDMAN / 01/11/2013 | CH01 |
2013-11-12 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN ELIZABETH GUEST / 01/11/2013 | CH03 |
2013-11-12 | 02/11/13 FULL LIST | AR01 |
2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 698 ROMFORD ROAD, ROMFORD, E12 5AJ | AD01 |
2012-01-04 | 02/11/11 FULL LIST | AR01 |
2012-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 40 WELBECK STREET, LONDON, W1G 8LN, UNITED KINGDOM | AD01 |
2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-29 | 02/11/12 FULL LIST | AR01 |
2011-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 40 WELBECK STREET, LONDON, W1G 8LN | AD01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-11-12 | 02/11/10 FULL LIST | AR01 |
2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-01-21 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCCULLOUGH / 01/11/2009 | CH01 |
2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD WALKER HERDMAN / 01/11/2009 | CH01 |
2009-11-05 | 02/11/09 FULL LIST | AR01 |
2009-01-21 | APPOINTMENT TERMINATED DIRECTOR PETER SUGGETT | 288b |
2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/11/2009 | CH01 |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-01-12 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363s |
2007-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-06 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | 363s |
2006-03-27 | NEW DIRECTOR APPOINTED | 288a |
2006-03-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-03-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2006-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-27 | NEW DIRECTOR APPOINTED | 288a |
2006-03-28 | £ IC 1100/74815/03/06£ SR 352@1=352 | 169 |
2006-03-27 | NEW DIRECTOR APPOINTED | 288a |
2006-03-27 | DIRECTOR RESIGNED | 288b |
2006-03-27 | PURCHASE OF SHARES 15/03/06 | RES13 |
Last update: 2022-07-24 02:52:45