WHITKIRK MOTORS LIMITED


Registered number: 04913635
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Name: WHITKIRK MOTORS LIMITED
WHITKIRK MOTORS LTD
Address: MINEVA 29, 29 EAST PARADE, LEEDS, LS1 5PS
Incorporation Date: 2003-09-26

Company status: Dissolved


Company Documents

date name form type
2019-03-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.2 LIQ03
2018-12-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2017-12-05 REGISTERED OFFICE CHANGED ON 05/12/2017 FROMC/O BWS BUSINESS SOLUTIONS LLP8 PARK PLACELEEDSLS1 2RU AD01
2017-05-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-18 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2016-07-08 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-11-18 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016 2.24B
2016-06-22 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-01-28 APPOINTMENT TERMINATED, DIRECTOR CLINTON EWEN TM01
2016-05-06 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-05-06 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM17 KINGSWEAR PARADEWHITKIRKLEEDSWEST YORKSHIRELS15 8LJ AD01
2016-01-28 APPOINTMENT TERMINATED, SECRETARY SALLY HARDY TM02
2015-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-01 DIRECTOR APPOINTED MR CLINTON EWEN AP01
2015-07-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-21 06/09/15 FULL LIST AR01
2015-07-16 REGISTRATION OF A CHARGE / CHARGE CODE 049136350004 MR01
2015-07-16 REGISTRATION OF A CHARGE / CHARGE CODE 049136350003 MR01
2014-04-01 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-20 06/09/14 FULL LIST AR01
2013-09-14 06/09/13 FULL LIST AR01
2013-10-08 31/10/12 TOTAL EXEMPTION FULL AA
2012-09-10 06/09/12 FULL LIST AR01
2012-12-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-10-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-12-03 31/10/11 TOTAL EXEMPTION FULL AA
2011-09-17 06/09/11 FULL LIST AR01
2011-09-01 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-17 SAIL ADDRESS CREATED AD02
2010-08-03 31/10/09 TOTAL EXEMPTION FULL AA
2010-09-20 06/09/10 FULL LIST AR01
2010-09-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-09-07 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-15 06/09/09 FULL LIST AR01
2008-09-11 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/10/07 TOTAL EXEMPTION FULL AA
2007-10-03 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS 363s
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-05-23 DIRECTOR RESIGNED 288b
2006-10-17 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363s
2006-06-06 NEW DIRECTOR APPOINTED 288a
2006-02-02 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:17 KINGSWEAR PARADEWHITKIRKLEEDSWEST YORKSHIRE LS15 8LR 287
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-16 REGISTERED OFFICE CHANGED ON 16/08/05 FROM:BUY RIGHT CARS LIMITED EASTWAYSSERVICE STATION CROSSGATES ROADCROSSGATES LEEDSWEST YORKSHIRE LS15 7NR 287
2005-07-22 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 225
2005-11-24 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2004-09-15 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2003-10-14 NEW DIRECTOR APPOINTED 288a
2003-10-22 DIRECTOR RESIGNED 288b
2003-10-14 NEW SECRETARY APPOINTED 288a
2003-10-14 REGISTERED OFFICE CHANGED ON 14/10/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 SECRETARY RESIGNED 288b

Last update: 2020-04-05 02:54:37