| Name: |
D WHITTLE CONSTRUCTION LIMITED
D WHITTLE CONSTRUCTION LTD |
| Address: | 269 CHURCH STREET, BLACKPOOL, FY1 3PB |
| Incorporation Date: | 2001-08-30 |
| date | name | form type |
| 2022-01-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-10-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-09-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-08-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM, THE BARN 119 GARSTANG ROAD, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0PH | AD01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-03 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
| 2015-09-04 | 30/08/15 FULL LIST | AR01 |
| 2015-04-01 | DIRECTOR APPOINTED MR CHARLES LINDSAY WHITTLE | AP01 |
| 2015-03-31 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATH | TM01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 30/08/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | ALTER MEM AND ARTS 03/01/2013 | RES01 |
| 2013-08-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 30/08/13 FULL LIST | AR01 |
| 2012-09-18 | 30/08/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-06-08 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | AA01 |
| 2011-09-01 | 30/08/11 FULL LIST | AR01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS COLQUHOUN / 01/01/2010 | CH01 |
| 2010-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEANETTE PARKES / 01/01/2010 | CH01 |
| 2010-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP BATH / 24/03/2010 | CH01 |
| 2010-09-20 | 30/08/10 FULL LIST | AR01 |
| 2009-09-28 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2008-09-16 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2007-12-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-09-28 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2006-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-09-12 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2005-10-11 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-11-11 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM:CHARTER HOUSE, 166 GARSTANG ROAD, FULWOOD PRESTON, LANCASHIRE PR2 8NB | 287 |
| 2003-09-09 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-19 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | 225 |
| 2002-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2002-03-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-09-13 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-28 | DIRECTOR RESIGNED | 288b |
| 2001-10-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-02 | AD 14/09/01---------£ SI 39999@1=39999£ IC 1/40000 | 88(2)R |
| 2001-09-28 | SECRETARY RESIGNED | 288b |
| 2001-11-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-09-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-03-24 19:50:38