| Name: |
WH GROUP LIMITED
GOOD AND FRANK LIMITED |
| Address: | 7 WILSONS ROW, METHLEY, LEEDS, ENGLAND, LS26 9AS |
| Incorporation Date: | 2004-10-21 |
| date | name | form type |
| 2019-04-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM10 BLENHEIM TERRACEWOODHOUSE LANELEEDSWEST YORKSHIRELS2 9HXENGLAND | AD01 |
| 2018-05-17 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | AA |
| 2018-03-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-12-26 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | AA01 |
| 2016-04-18 | 31/03/16 FULL LIST | AR01 |
| 2016-01-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2016-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROMC/O ABACUS3A BLUE SKY WAYMONKTON BUSINESS PARK SOUTHHEBBURNTYNE AND WEARNE31 2EQ | AD01 |
| 2016-09-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 31/03/15 FULL LIST | AR01 |
| 2014-09-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-05-07 | 31/03/14 FULL LIST | AR01 |
| 2014-09-09 | COMPANY NAME CHANGED WH GROUP LIMITEDCERTIFICATE ISSUED ON 09/09/14 | CERTNM |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 31/03/13 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-17 | 31/03/12 FULL LIST | AR01 |
| 2011-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROMC/O C/O ABACUS3A BLUE SKY WAYMONKTON BUSINESS PARK SOUTHHEBBURNTYNE AND WEARNE31 2EQENGLAND | AD01 |
| 2011-02-02 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM4 ADMIRAL WAYDOXFORD INTERNATIONAL BUSINESS PARKSUNDERLANDTYNE & WEARSR3 3XWUNITED KINGDOM | AD01 |
| 2011-04-21 | 31/03/11 FULL LIST | AR01 |
| 2010-06-16 | 31/03/10 FULL LIST | AR01 |
| 2010-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM3A & 3B COLIMA AVENUESUNDERLAND ENTERPRISE PARK WESTSUNDERLANDTYNE & WEARSR5 3XB | AD01 |
| 2010-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-05-08 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-09-22 | APPOINTMENT TERMINATED SECRETARY STEPHEN JACKSON | 288b |
| 2008-05-19 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-04-26 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-11-24 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-04 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM:OFFICE 1, FIRST FLOOR8 SILKSWORTH LANESUNDERLANDTYNE & WEAR SR3 1LL | 287 |
| 2004-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-22 | SECRETARY RESIGNED | 288b |
| 2004-12-02 | AD 15/11/04---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2004-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-02 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | 225 |
| 2004-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-22 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-17 13:43:00