WHITECROSS ENGINEERING LIMITED


Registered number: 01587483
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Name: WHITECROSS ENGINEERING LIMITED
WHITECROSS ENGINEERING LTD
Address: 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date: 1981-09-25

Company status: Dissolved


Company Documents

date name form type
2022-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2021:LIQ. CASE NO.1 LIQ03
2020-12-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-22 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM40 WELBECK STREETLONDONW1G 8LN AD01
2020-11-12 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES CS01
2020-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-03-20 30/06/19 TOTAL EXEMPTION FULL AA
2020-12-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-18 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES CS01
2019-05-21 CURREXT FROM 31/12/2018 TO 30/06/2019 AA01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-11-06 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES CS01
2017-11-30 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-11-04 02/11/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-24 02/11/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD WALKER HERDMAN / 01/11/2013 CH01
2013-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD WALKER HERDMAN / 01/11/2013 CH01
2013-11-12 SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN ELIZABETH GUEST / 01/11/2013 CH03
2013-11-12 02/11/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-04 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 698 ROMFORD ROAD, ROMFORD, E12 5AJ AD01
2012-01-04 02/11/11 FULL LIST AR01
2012-01-04 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 40 WELBECK STREET, LONDON, W1G 8LN, UNITED KINGDOM AD01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-29 02/11/12 FULL LIST AR01
2011-05-06 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 40 WELBECK STREET, LONDON, W1G 8LN AD01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-12 02/11/10 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCCULLOUGH / 01/11/2009 CH01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD WALKER HERDMAN / 01/11/2009 CH01
2009-11-05 02/11/09 FULL LIST AR01
2009-01-21 APPOINTMENT TERMINATED DIRECTOR PETER SUGGETT 288b
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/11/2009 CH01
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-12 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2007-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-06 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS 363s
2006-03-27 NEW DIRECTOR APPOINTED 288a
2006-03-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-27 NEW DIRECTOR APPOINTED 288a
2006-03-28 £ IC 1100/74815/03/06£ SR 352@1=352 169
2006-03-27 NEW DIRECTOR APPOINTED 288a
2006-03-27 DIRECTOR RESIGNED 288b
2006-03-27 PURCHASE OF SHARES 15/03/06 RES13

Last update: 2022-07-24 02:52:45