W.WHITBY & SON LIMITED


Registered number: 00506477
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Name: W.WHITBY & SON LIMITED
W.WHITBY & SON LTD
Address: 212A RED BANK ROAD, BLACKPOOL, LANCASHIRE, FY2 0HJ
Incorporation Date: 1952-04-02

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-12 APPLICATION FOR STRIKING-OFF DS01
2018-11-08 PREVEXT FROM 28/02/2018 TO 14/06/2018 AA01
2018-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 14/06/18 AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2016-11-07 29/02/16 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-10-20 28/09/15 FULL LIST AR01
2015-08-19 28/02/15 TOTAL EXEMPTION SMALL AA
2014-08-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITBY TM01
2014-11-03 28/09/14 FULL LIST AR01
2013-11-07 28/09/13 FULL LIST AR01
2013-11-06 28/02/13 TOTAL EXEMPTION SMALL AA
2012-06-01 28/02/12 TOTAL EXEMPTION SMALL AA
2012-11-06 28/09/12 FULL LIST AR01
2011-11-15 28/09/11 FULL LIST AR01
2011-06-08 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-02 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WHITBY / 01/01/2010 CH01
2010-12-02 28/09/10 FULL LIST AR01
2010-12-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WHITBY / 01/01/2010 CH01
2010-04-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-05-01 28/02/09 TOTAL EXEMPTION SMALL AA
2009-10-21 28/09/09 FULL LIST AR01
2008-05-02 29/02/08 TOTAL EXEMPTION SMALL AA
2008-11-07 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2007-11-19 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-31 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-11-15 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2005-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-10-28 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-10-08 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-22 NEW DIRECTOR APPOINTED 288a
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-10-11 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2002-03-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-03-22 DIRECTOR RESIGNED 288b
2001-10-16 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-10-23 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
1999-10-13 REGISTERED OFFICE CHANGED ON 13/10/99 FROM:5 BRIGHTON AVENUEVICTORIA SQUARETHORNTON-CLEVELEYSNR BLACKPOOL LANCS FY5 2AA 287
1999-10-13 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1999-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-10-12 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS 363s
1997-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1997-10-15 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS 363s
1996-10-14 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS 363s
1996-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 AA
1995-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 AA
1995-09-29 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-13 18:34:49