WHITEWALL QUARRIES CO.,LIMITED


Registered number: 00214641
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Name: WHITEWALL QUARRIES CO.,LIMITED
WHITEWALL QUARRIES CO.,LTD
Address: MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN
Incorporation Date: 1926-06-25

Company status: Dissolved


Company Documents

date name form type
2017-01-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-04-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-09 31/03/15 TOTAL EXEMPTION SMALL AA
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM118/122 SCARBOROUGH ROADBRIDLINGTONYORKSYO16 7NU AD01
2016-04-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-29 21/12/15 FULL LIST AR01
2016-07-14 10/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 DECLARATION OF SOLVENCY 4.70
2016-04-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-07-12 PREVSHO FROM 31/03/2016 TO 10/03/2016 AA01
2015-02-03 AUDITOR'S RESIGNATION AUD
2015-01-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2015-01-13 21/12/14 FULL LIST AR01
2015-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-01 ALTER ARTICLES 28/03/2014 RES01
2014-07-01 ARTICLES OF ASSOCIATION MEM/ARTS
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-15 21/12/13 FULL LIST AR01
2014-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2013-03-27 RETURN OF PURCHASE OF OWN SHARES SH03
2013-01-03 21/12/12 FULL LIST AR01
2013-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-01-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2013-03-07 APPOINTMENT TERMINATED, DIRECTOR JOHN WARCUP TM01
2013-01-18 RETURN OF PURCHASE OF OWN SHARES SH03
2013-03-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-01-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-01-18 RETURN OF PURCHASE OF OWN SHARES SH03
2013-01-18 ALTER ARTICLES 03/01/2013 RES01
2012-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-01-31 21/12/11 FULL LIST AR01
2012-04-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-09-26 DIRECTOR APPOINTED MR DAVID CLIFFORD WATTS AP01
2011-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-09-26 DIRECTOR APPOINTED MR PAUL THOMPSON AP01
2011-01-05 21/12/10 FULL LIST AR01
2010-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM RICHARD WATTS / 18/01/2010 CH01
2010-01-18 21/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WARCUP / 18/01/2010 CH01
2009-01-19 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-06-02 DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WATTS / 01/06/2009 288c
2009-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-10-09 SECRETARY APPOINTED MR PAUL THOMPSON 288a
2008-10-22 APPOINTMENT TERMINATED SECRETARY KEVIN ADAMSON 288b
2008-01-14 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-01-24 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-20 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2006-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-10 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2005-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-01-13 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-02-08 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2002-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-02-01 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s
2001-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2020-03-22 09:26:31