WHEEL REPAIR CENTRE LIMITED


Registered number: 03478107
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Name: WHEEL REPAIR CENTRE LIMITED
WHEEL REPAIR CENTRE LTD
Address: SUITES101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH
Incorporation Date: 1997-12-09

Company status: Dissolved


Company Documents

date name form type
2019-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2018:LIQ. CASE NO.1 LIQ03
2017-06-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-06 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-12-06 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2017-09-07 REGISTERED OFFICE CHANGED ON 07/09/2017 FROMUNIT 4 OLD MILL INDUSTRIAL ESTATESCHOOL LANE BAMBER BRIDGEPRESTONPR5 6SY AD01
2017-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-15 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WALSH / 15/11/2016 CH01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-05 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 05/08/2016 CH01
2016-08-05 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 05/08/2016 CH03
2016-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN WALSH / 15/11/2016 CH01
2016-11-16 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-11-16 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN WALSH / 15/11/2016 CH03
2016-08-05 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 05/08/2016 CH01
2015-05-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-11 13/11/15 FULL LIST AR01
2014-12-11 13/11/14 FULL LIST AR01
2014-06-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-20 31/12/12 STATEMENT OF CAPITAL GBP 50000 SH01
2013-12-13 13/11/13 FULL LIST AR01
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-13 13/11/12 FULL LIST AR01
2012-11-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2011-11-28 28/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-15 09/12/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WALSH / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WALSH / 04/01/2010 CH01
2010-01-04 09/12/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-05-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM24 HIGH MEADOWWALTON PARKPRESTONLANCASTERSHIREPR5 4WR 287
2008-02-01 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-05-10 COMPANY NAME CHANGEDHIGH MEADOW SERVICES LTDCERTIFICATE ISSUED ON 10/05/07 CERTNM
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-22 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-14 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-17 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-01-08 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-12 NEW DIRECTOR APPOINTED 288a
2002-03-14 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS 363s
2002-06-18 COMPANY NAME CHANGEDHAWK CONTRACTING LIMITEDCERTIFICATE ISSUED ON 18/06/02 CERTNM
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-06 NEW SECRETARY APPOINTED 288a
2002-12-06 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS 363s
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:7 STRATFIELD COURTRAY PARK AVENUEMAIDENHEADBERKSHIRE SL6 8EB 287
2002-12-06 SECRETARY RESIGNED 288b
2001-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-06-07 13:56:37