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