WHITEHILL PLASTERING CONTRACTORS LIMITED


Registered number: 05979494
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Name: WHITEHILL PLASTERING CONTRACTORS LIMITED
WHITEHILL PLASTERING CONTRACTORS LTD
Address: BANK HOUSE, MARKET STREET, WHALEY BRIDGE, DERBYSHIRE, SK23 7AA
Incorporation Date: 2006-10-26

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FIRST GAZETTE GAZ1
2017-04-04 STRUCK OFF AND DISSOLVED GAZ2
2016-01-14 APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LTD TM02
2016-11-25 APPOINTMENT TERMINATED, DIRECTOR THOMAS THORNELY TM01
2016-05-06 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL EDWARD HALL / 21/06/2016 CH01
2016-01-14 SECRETARY APPOINTED MRS REBECCA JANE HALL AP03
2016-11-01 APPOINTMENT TERMINATED, SECRETARY REBECCA HALL TM02
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HALL / 21/06/2016 CH01
2016-11-01 APPOINTMENT TERMINATED, DIRECTOR DARRYL HALL TM01
2016-11-01 APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL TM01
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-12 25/10/15 FULL LIST AR01
2014-02-28 DIRECTOR APPOINTED MR THOMAS JAMES THORNELY AP01
2014-10-29 25/10/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-25 25/10/13 FULL LIST AR01
2012-05-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-25 25/10/12 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-27 COMPANY NAME CHANGED WHITEHILL (WB) LIMITEDCERTIFICATE ISSUED ON 27/07/11 CERTNM
2011-11-08 26/10/11 FULL LIST AR01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL EDWARD HALL / 01/04/2010 CH01
2010-11-05 26/10/10 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-28 26/10/09 FULL LIST AR01
2009-03-17 DIRECTOR APPOINTED MR DARRYL EDWARD HALL 288a
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HALL / 26/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL EDWARD HALL / 28/10/2009 CH01
2009-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-03-26 COMPANY NAME CHANGED BRONTE PROPERTY DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 30/03/09 CERTNM
2009-03-17 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KIRK 288b
2009-03-17 DIRECTOR APPOINTED MS REBECCA SHERWOOD 288a
2009-07-23 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHERWOOD / 23/07/2009 288c
2009-10-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANON SECRETARIES LTD / 28/10/2009 CH04
2008-12-03 DIRECTOR APPOINTED NICHOLAS KIRK 288a
2008-12-03 APPOINTMENT TERMINATED DIRECTOR DEBORAH HOBSON 288b
2008-12-05 SECRETARY APPOINTED CANON SECRETARIES LTD 288a
2008-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-12-04 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRYAN PATRICK LARNER LOGGED FORM 288b
2008-11-12 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2006-10-27 DIRECTOR RESIGNED 288b
2006-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-14 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:BANK HOUSE, MARKET STREETWHALEY BRIDGEDERBYSHIRESK23 7AA 287
2006-11-14 NEW DIRECTOR APPOINTED 288a
2006-11-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-14 AD 07/11/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-10-27 SECRETARY RESIGNED 288b

Last update: 2020-10-18 04:07:36