| Name: |
WHELDRAKE AND SWALLOW LTD
WHELDRAKE AND SWALLOW LIMITED |
| Address: | 8 RINGWOOD MOUNT, LEEDS, LS14 1AL |
| Incorporation Date: | 2001-12-04 |
| date | name | form type |
| 2016-03-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-25 | 31/01/15 FULL LIST | AR01 |
| 2015-12-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-02-28 | 31/01/14 FULL LIST | AR01 |
| 2014-12-30 | FIRST GAZETTE | GAZ1 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 31/01/13 FULL LIST | AR01 |
| 2013-06-09 | DIRECTOR APPOINTED MRS SHARON BOTTOMLEY | AP01 |
| 2012-02-23 | 31/01/12 FULL LIST | AR01 |
| 2012-12-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-03 | 03/06/12 STATEMENT OF CAPITAL GBP 72000 | SH01 |
| 2011-02-10 | 31/01/11 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 31/01/10 FULL LIST | AR01 |
| 2010-09-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-11-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | COMPANY NAME CHANGED HILLCREST FINANCE LIMITEDCERTIFICATE ISSUED ON 23/09/10 | CERTNM |
| 2009-01-12 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-09 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BOTTOMLEY | AP01 |
| 2009-12-30 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOTTOMLEY | TM01 |
| 2009-10-09 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOTTOMLEY | TM01 |
| 2009-12-30 | 04/12/09 FULL LIST | AR01 |
| 2009-08-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-08 | GBP IC 122000/7200023/06/08GBP SR 50000@1=50000 | 169 |
| 2008-07-09 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL CHRISTOPHER BOTTOMLEY LOGGED FORM | 288b |
| 2008-01-14 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-30 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-20 | AD 30/12/05-31/12/05£ SI 22000@1=22000£ IC 100000/122000 | 88(2)R |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-23 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-24 | AD 15/03/05-17/03/05£ SI 30000@1=30000£ IC 70000/100000 | 88(2)R |
| 2005-03-11 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-26 | AD 14/05/04-20/05/04£ SI 69900@1=69900£ IC 100/70000 | 88(2)R |
| 2004-05-04 | NC INC ALREADY ADJUSTED 23/04/04 | RES04 |
| 2004-05-04 | £ NC 100/100010023/04/04 | 123 |
| 2004-01-07 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-03 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-05-21 | AD 30/04/03-10/05/03£ SI 96@1=96£ IC 4/100 | 88(2)R |
| 2003-04-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-18 | AD 10/03/02-14/03/02£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-01-18 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM:8 RINGWOOD MOUNTLEEDSLS14 1AL | 287 |
| 2002-01-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-12-10 | DIRECTOR RESIGNED | 288b |
| 2001-12-10 | SECRETARY RESIGNED | 288b |
| 2001-12-10 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN | 287 |
| 2001-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-20 13:33:31