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Whitaker Engineering Consultancy Limited

Documents

Total Documents58
Total Pages244

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off
9 May 2017Final Gazette dissolved via voluntary strike-off
21 February 2017First Gazette notice for voluntary strike-off
21 February 2017First Gazette notice for voluntary strike-off
10 February 2017Application to strike the company off the register
10 February 2017Application to strike the company off the register
28 September 2016Total exemption small company accounts made up to 31 August 2016
28 September 2016Total exemption small company accounts made up to 31 August 2016
27 September 2016Previous accounting period shortened from 30 September 2016 to 31 August 2016
27 September 2016Previous accounting period shortened from 30 September 2016 to 31 August 2016
12 September 2016Confirmation statement made on 1 September 2016 with updates
12 September 2016Confirmation statement made on 1 September 2016 with updates
17 December 2015Total exemption small company accounts made up to 30 September 2015
17 December 2015Total exemption small company accounts made up to 30 September 2015
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 June 2015Secretary's details changed for Irene Ashworth Whitaker on 26 June 2015
29 June 2015Registered office address changed from 20 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB to 14 Rowley Way Knutsford Cheshire WA16 9AU on 29 June 2015
29 June 2015Director's details changed for Andrew Whitaker on 26 June 2015
29 June 2015Registered office address changed from 20 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB to 14 Rowley Way Knutsford Cheshire WA16 9AU on 29 June 2015
29 June 2015Director's details changed for Andrew Whitaker on 26 June 2015
29 June 2015Secretary's details changed for Irene Ashworth Whitaker on 26 June 2015
12 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1
12 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1
18 November 2014Total exemption small company accounts made up to 30 September 2014
18 November 2014Total exemption small company accounts made up to 30 September 2014
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
18 November 2013Total exemption small company accounts made up to 30 September 2013
18 November 2013Total exemption small company accounts made up to 30 September 2013
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
19 November 2012Total exemption small company accounts made up to 30 September 2012
19 November 2012Total exemption small company accounts made up to 30 September 2012
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
7 November 2011Total exemption small company accounts made up to 30 September 2011
7 November 2011Total exemption small company accounts made up to 30 September 2011
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
16 November 2010Total exemption small company accounts made up to 30 September 2010
16 November 2010Total exemption small company accounts made up to 30 September 2010
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
7 September 2010Director's details changed for Andrew Whitaker on 1 October 2009
7 September 2010Director's details changed for Andrew Whitaker on 1 October 2009
7 September 2010Director's details changed for Andrew Whitaker on 1 October 2009
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
6 November 2009Total exemption small company accounts made up to 30 September 2009
6 November 2009Total exemption small company accounts made up to 30 September 2009
7 September 2009Return made up to 01/09/09; full list of members
7 September 2009Return made up to 01/09/09; full list of members
1 September 2008Incorporation
1 September 2008Incorporation
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