WHELAN PLANT LIMITED


Registered number: 00997094
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Name: WHELAN PLANT LIMITED
WHELAN PLANT LTD
Address: KINGS HOUSE 2ND FLOOR, 202 LOWER HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2EH
Incorporation Date: 1970-12-15

Company status: Dissolved


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2018-05-29 STRUCK OFF AND DISSOLVED GAZ2
2018-01-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2017-12-19 FIRST GAZETTE GAZ1
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2016-07-01 DISS40 (DISS40(SOAD)) DISS40
2016-10-04 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-06-07 FIRST GAZETTE GAZ1
2016-06-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-05 27/09/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-21 27/09/14 FULL LIST AR01
2013-10-25 27/09/13 FULL LIST AR01
2013-12-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOTCHKISS TM01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-04 APPOINTMENT TERMINATED, SECRETARY RICHARD HOTCHKISS TM02
2012-12-04 27/09/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-11 REGISTERED OFFICE CHANGED ON 11/10/2011 FROMEURO HOUSE1394 HIGH ROADWHETSTONELONDONN20 9YZ AD01
2011-10-26 27/09/11 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOSEPH WHELAN / 01/10/2009 CH01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOTCHKISS / 01/10/2009 CH01
2010-10-14 27/09/10 FULL LIST AR01
2009-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2009-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOSEPH WHELAN / 27/09/2009 CH01
2009-10-14 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2009-10-13 27/09/09 FULL LIST AR01
2008-02-04 SECRETARY RESIGNED 288b
2008-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-02-04 DIRECTOR RESIGNED 288b
2008-11-25 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-02-04 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2008-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-04 NEW SECRETARY APPOINTED 288a
2008-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-12 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-06-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-11-27 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2005-05-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2004-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-11-22 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-10-23 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-04-17 NEW DIRECTOR APPOINTED 288a
2003-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-06-25 REGISTERED OFFICE CHANGED ON 25/06/03 FROM:FOREMOST HOUSERADFORD WAYBILLERICAYESSEX CM12 0BT 287
2002-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-08-29 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:UNION HOUSE117 HIGH STREETBILLERICAYESSEX CM12 9AH 287
2001-10-15 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2001-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-10-27 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s

Last update: 2020-07-12 18:08:38