| Name: |
WHF LIMITED
WHF LTD |
| Address: | THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA |
| Incorporation Date: | 2001-09-14 |
| date | name | form type |
| 2021-08-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-09-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROMFIRST FLOOR 14 MARKET PLACEPOCKLINGTONYORKYO42 2ARENGLAND | AD01 |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
| 2016-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM16 BACK LANEBARMBY MOORYORKEAST YORKSHIREYO42 4ES | AD01 |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 14/09/15 FULL LIST | AR01 |
| 2015-05-05 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 14/09/14 FULL LIST | AR01 |
| 2013-10-08 | 14/09/13 FULL LIST | AR01 |
| 2013-05-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/09/2012 | CH01 |
| 2012-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HUNTER / 01/09/2012 | CH01 |
| 2012-10-04 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL HUNTER / 01/09/2012 | CH03 |
| 2012-10-04 | 14/09/12 FULL LIST | AR01 |
| 2011-09-20 | 14/09/11 FULL LIST | AR01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 12/09/2010 | CH01 |
| 2010-10-07 | 14/09/10 FULL LIST | AR01 |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HUNTER / 12/09/2010 | CH01 |
| 2009-09-15 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-03 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-29 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-12 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM:29 NEW STREETPOCKLINGTONYORKYO42 2QA | 287 |
| 2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-23 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-04-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-02-18 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-10-03 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-03-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-09-21 | SECRETARY RESIGNED | 288b |
| 2001-10-01 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREETBARNET HERTFORDSHIRE EN5 5SU | 287 |
| 2001-09-21 | DIRECTOR RESIGNED | 288b |
| 2001-10-01 | AD 27/09/01---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
Last update: 2021-08-26 07:15:29