Dissolved
Dissolved 2014-08-05
Company Information for WHITEHOUSE PLUMBING & HEATING ENGINEERS LIMITED
CALDICOT, MONMOUTHSHIRE, NP26,
|
Company Registration Number
06034653
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | |
---|---|
WHITEHOUSE PLUMBING & HEATING ENGINEERS LIMITED | |
Legal Registered Office | |
CALDICOT MONMOUTHSHIRE | |
Company Number | 06034653 | |
---|---|---|
Date formed | 2006-12-20 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 19:04:22 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/12/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 12 ROCKFIELD VIEW UNDY CALDICOT GWENT NP26 3FJ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT NP20 4PG | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITEHOUSE / 21/12/2009 | |
225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BRISCOE | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER BRISCOE | |
RES04 | GBP NC 1000/1100 28/10/2008 | |
123 | NC INC ALREADY ADJUSTED 28/10/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 28/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: THE GRANARY, BISHTON FARM BISHTON LANE TIDENHAM MONMOUTHSHIRE NP16 7LG | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-22 |
Proposal to Strike Off | 2007-11-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as WHITEHOUSE PLUMBING & HEATING ENGINEERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WHITEHOUSE PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2014-04-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WHITEHOUSE PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2007-11-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |