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Whitbread Beckett Welch Limited

Documents

Total Documents35
Total Pages157

Filing History

4 April 2007Dissolved
4 January 2007Return of final meeting in a creditors' voluntary winding up
20 July 2006Liquidators statement of receipts and payments
18 January 2006Registered office changed on 18/01/06 from: c/o nottingham watson 12 st pauls square birmingham west midlands B3 1RB
12 January 2006Liquidators statement of receipts and payments
11 January 2005Appointment of a voluntary liquidator
11 January 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 January 2005Statement of affairs
13 December 2004Registered office changed on 13/12/04 from: 261 alcester road south kings heath birmingham west midlands B14 6DT
31 October 2004Return made up to 02/11/04; full list of members
2 August 2004Accounts for a small company made up to 31 December 2003
10 July 2004Particulars of mortgage/charge
24 November 2003Return made up to 02/11/03; full list of members
21 October 2003Accounts for a small company made up to 31 December 2002
1 November 2002Return made up to 02/11/02; full list of members
4 October 2002Accounts for a small company made up to 31 December 2001
23 November 2001Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
  • 363(288) ‐ Director's particulars changed
23 November 2001Registered office changed on 23/11/01 from: 4TH floor griffin house 18-19 ludgate hill birmingham B3 1DW
10 October 2001Accounts for a small company made up to 31 December 2000
21 December 2000Return made up to 02/11/00; full list of members
26 October 2000Initial accounts made up to 21 December 1999
16 November 1999Return made up to 02/11/99; full list of members
25 October 1999Accounts for a small company made up to 31 December 1998
17 December 1998Particulars of mortgage/charge
18 November 1998Return made up to 02/11/98; no change of members
3 November 1998Accounts for a small company made up to 31 December 1997
30 October 1997Return made up to 02/11/97; no change of members
24 October 1997Accounts for a small company made up to 31 December 1996
21 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 October 1996Accounts for a small company made up to 31 December 1995
19 June 1996New secretary appointed;new director appointed
19 June 1996Director resigned
19 June 1996Secretary resigned;director resigned
22 November 1995Return made up to 02/11/95; no change of members
  • 363(287) ‐ Registered office changed on 22/11/95
2 August 1995Accounts for a small company made up to 31 December 1994
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