WHINFIELD INVESTMENTS LIMITED

04399754
3 CRESCENT HILL FILEY NORTH YORKSHIRE YO14 9JY

Documents

Documents
Date Category Description Pages
17 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Peter Graham Tillotson) 2 Buy now
16 Apr 2014 officers Change of particulars for secretary (Mr Peter Graham Tillotson) 1 Buy now
16 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
15 Apr 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
16 Apr 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Change of particulars for director (John Stuart Dunlop Hamilton) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Peter Graham Tillotson) 2 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from unit 11A sandylands business centre carleton new road skipton north yorkshire BD23 2AA 1 Buy now
06 May 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
17 Apr 2007 annual-return Return made up to 20/03/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
18 Apr 2006 annual-return Return made up to 20/03/06; full list of members 3 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
08 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
19 Apr 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
05 Nov 2004 capital Ad 06/08/04-06/08/04 £ si 1@1=1 £ ic 1/2 2 Buy now
05 Nov 2004 officers New director appointed 2 Buy now
05 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2004 officers Director resigned 1 Buy now
05 Nov 2004 officers Secretary resigned 1 Buy now
05 Nov 2004 address Registered office changed on 05/11/04 from: 23 imex business centre carrbottom road bradford BD5 9UY 1 Buy now
25 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2004 accounts Annual Accounts 1 Buy now
10 Mar 2004 annual-return Return made up to 20/03/04; full list of members 6 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
10 Mar 2004 officers New secretary appointed 2 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
10 Apr 2003 accounts Annual Accounts 1 Buy now
23 Mar 2003 annual-return Return made up to 20/03/03; full list of members 6 Buy now
26 Jul 2002 address Registered office changed on 26/07/02 from: coleum house doncaster road whitley bridge goole east yorkshire DN14 0JW 1 Buy now
03 Apr 2002 address Registered office changed on 03/04/02 from: c/o the information bureau LTD information house 5 enterprise park moorehouse avenue leeds west yorkshire 1 Buy now
03 Apr 2002 officers New secretary appointed 2 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
20 Mar 2002 incorporation Incorporation Company 11 Buy now