WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED

04369622
GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
08 Jan 2018 insolvency Solvency Statement dated 28/11/17 1 Buy now
08 Jan 2018 resolution Resolution 2 Buy now
29 Dec 2017 resolution Resolution 4 Buy now
06 Oct 2017 accounts Annual Accounts 6 Buy now
13 Sep 2017 officers Appointment of secretary (Mr Roger Hirons) 2 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Gemma Mary Irving) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 7 Buy now
21 Sep 2016 officers Termination of appointment of director (John James Chubb) 1 Buy now
21 Sep 2016 officers Appointment of director (Max Henry Joy) 2 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Change of particulars for director (Mr John James Chubb) 2 Buy now
23 Nov 2015 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Gemma Mary Irving) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Jennifer Louise Hamilton) 1 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
16 Sep 2014 accounts Annual Accounts 7 Buy now
11 Sep 2014 auditors Auditors Resignation Company 2 Buy now
07 Mar 2014 annual-return Annual Return 3 Buy now
22 May 2013 accounts Annual Accounts 12 Buy now
16 Apr 2013 annual-return Annual Return 3 Buy now
22 Oct 2012 accounts Annual Accounts 16 Buy now
26 Sep 2012 officers Termination of appointment of director (David Aitken) 1 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
18 Nov 2011 miscellaneous Miscellaneous 2 Buy now
17 Oct 2011 miscellaneous Miscellaneous 3 Buy now
23 Sep 2011 accounts Annual Accounts 17 Buy now
02 Aug 2011 officers Appointment of secretary (Miss Jennifer Louise Hamilton) 1 Buy now
02 Aug 2011 officers Termination of appointment of secretary (David Sadler) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (David Sadler) 1 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 officers Appointment of director (Mr John James Chubb) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Lawrence Hughes) 1 Buy now
05 Oct 2010 officers Change of particulars for director (Mr David John Sadler) 2 Buy now
26 Aug 2010 officers Appointment of director (Mr David Scott Macdonald Aitken) 2 Buy now
03 Aug 2010 accounts Annual Accounts 17 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
21 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr David John Sadler) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr David John Sadler) 2 Buy now
07 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2009 auditors Auditors Resignation Company 1 Buy now
06 Mar 2009 annual-return Return made up to 07/02/09; full list of members 8 Buy now
27 Dec 2008 accounts Annual Accounts 13 Buy now
23 Jun 2008 accounts Annual Accounts 7 Buy now
29 Mar 2008 capital Ad 29/02/08\gbp si 1500@0.01=15\gbp ic 100/115\ 5 Buy now
14 Mar 2008 resolution Resolution 2 Buy now
06 Mar 2008 officers Director and secretary appointed david john sadler 2 Buy now
06 Mar 2008 officers Director appointed lawrence gareth spencer hughes 2 Buy now
06 Mar 2008 officers Appointment terminated secretary pb company secretary LIMITED 1 Buy now
06 Mar 2008 officers Appointment terminated director adrian judd 1 Buy now
06 Mar 2008 officers Appointment terminated director helen toyne 1 Buy now
06 Mar 2008 officers Appointment terminated director caroline whitelaw 1 Buy now
06 Mar 2008 officers Appointment terminated director guy denton 1 Buy now
06 Mar 2008 officers Appointment terminated director ian turkington 1 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from 2 castle business village station road hampton middlesex TW12 2BX 1 Buy now
06 Mar 2008 accounts Curr sho from 30/06/2008 to 29/02/2008 alignment with parent or subsidiary 1 Buy now
06 Mar 2008 auditors Auditors Resignation Company 1 Buy now
08 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 8 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ 1 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
26 Mar 2007 annual-return Return made up to 07/02/07; full list of members 8 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
13 Jul 2006 capital Nc inc already adjusted 09/06/06 1 Buy now
13 Jul 2006 resolution Resolution 1 Buy now
07 Jul 2006 capital Ad 16/06/06--------- £ si 9800@.01=98 £ ic 2/100 2 Buy now
06 Jul 2006 capital S-div 14/06/06 1 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now
27 Mar 2006 annual-return Return made up to 07/02/06; full list of members 8 Buy now
21 Feb 2006 officers New director appointed 1 Buy now
21 Feb 2006 officers New director appointed 1 Buy now
31 Jan 2006 officers New director appointed 1 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
27 Apr 2005 address Registered office changed on 27/04/05 from: pinnacle house 17-25 hartfield road london SW19 3SE 1 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 accounts Annual Accounts 7 Buy now
15 Feb 2005 annual-return Return made up to 07/02/05; full list of members 2 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
27 Feb 2004 annual-return Return made up to 07/02/04; full list of members 2 Buy now
04 Aug 2003 accounts Accounting reference date shortened from 31/10/03 to 30/06/03 1 Buy now
19 Jun 2003 accounts Accounting reference date extended from 30/06/03 to 31/10/03 1 Buy now
20 May 2003 annual-return Return made up to 07/02/03; full list of members 3 Buy now
11 Mar 2003 accounts Annual Accounts 1 Buy now
03 Mar 2003 accounts Accounting reference date shortened from 28/02/03 to 30/06/02 1 Buy now
10 Apr 2002 officers New director appointed 1 Buy now