| Name: |
WHITBY HYDRAULICS LIMITED
WHITBY HYDRAULICS LTD |
| Address: | RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD |
| Incorporation Date: | 1998-02-24 |
| date | name | form type |
| 2019-06-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROMRICHMOND HOUSE 7 LEWIS COURTGROVE PARKLEICESTERLE19 1SD | AD01 |
| 2018-05-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROMASSET HOUSE 28 THORPE WOODPETERBOROUGHPE3 6SR | AD01 |
| 2017-06-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-06-22 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 | 4.68 |
| 2015-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM1 TRESHAM ROADORTON SOUTHGATEPETERBOROUGHCAMBSPE2 6SG | AD01 |
| 2015-04-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROMBAKER TILLY RESTRUCTURING & RECOVERY LLP ASSETT HOUSE28, THORPE WOODPETERBOROUGHCAMBSPE3 6SRENGLAND | AD01 |
| 2015-04-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 24/02/14 FULL LIST | AR01 |
| 2013-06-05 | REGISTRATION OF A CHARGE / CHARGE CODE 035161890002 | MR01 |
| 2013-02-28 | 24/02/13 FULL LIST | AR01 |
| 2013-06-18 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 24/02/12 FULL LIST | AR01 |
| 2011-02-28 | 24/02/11 FULL LIST | AR01 |
| 2011-06-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WHITBY / 01/03/2010 | CH01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ELAINE WHITBY / 01/03/2010 | CH01 |
| 2010-03-01 | 24/02/10 FULL LIST | AR01 |
| 2009-01-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM71 CHURCH STREETLANGHAMOAKHAMRUTLANDLE15 7JE | 287 |
| 2008-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-06-19 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 30/09/2007 | 225 |
| 2007-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-11-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-12 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-04-04 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-03-08 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-12-09 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-24 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
| 2002-03-14 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-14 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
| 2001-06-14 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM:13 UNIVERSITY ROADLEICESTERLEICESTERSHIRE LE1 7RA | 287 |
| 2000-03-03 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | AA |
| 1999-06-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-15 | REGISTERED OFFICE CHANGED ON 15/06/99 | 363(287) |
| 1999-06-15 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-15 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 1999-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | AA |
| 1998-02-26 | DIRECTOR RESIGNED | 288b |
| 1998-02-26 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM:SOMERSET HOUSETEMPLE STREETBIRMINGHAM WEST MIDLANDSB2 5DN | 287 |
| 1998-02-26 | AD 24/02/98---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1998-02-26 | SECRETARY RESIGNED | 288b |
| 1998-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 1998-02-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-11-24 02:29:47