WHITAKER & CO. (DENHOLME) LIMITED - History of Changes


DateDescription
2024-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JENNINGS
2015-02-16 update statutory_documents ORDER OF COURT - RESTORATION
2013-03-12 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-12-12 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2012
2012-12-12 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-11-21 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2012
2012-05-25 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2012
2011-11-28 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011
2011-06-14 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2011
2011-05-24 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-07 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010
2010-08-10 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2010-07-13 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-09 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM DENHOLME GATE BRADFORD WEST YORKSHIRE BD13 4EW
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM KPMG LLP 1 THE EMBANKMENT LEEDS LS1 4DW
2010-06-03 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-08-12 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-08-14 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-26 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2006-08-04 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-26 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents DIRECTOR RESIGNED
2005-01-21 update statutory_documents DIRECTOR RESIGNED
2004-08-24 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15 update statutory_documents £ SR 7500@1 31/12/02
2003-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents £ SR 7500@1 31/12/02
2003-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-08 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-10 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12 update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-08-21 update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-21 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-22 update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-12 update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/93
1993-08-17 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92
1992-08-25 update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-14 update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-26 update statutory_documents DIRECTOR RESIGNED
1991-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-07 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-09-01 update statutory_documents DIRECTOR RESIGNED
1989-09-01 update statutory_documents ALTER MEM AND ARTS 220889
1989-08-30 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-06-21 update statutory_documents RETURN MADE UP TO 19/05/88; NO CHANGE OF MEMBERS
1988-06-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-10-01 update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-14 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1954-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION