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Mcwhorter Holdings LTD

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Reports

Extended Company Report with Annual Accounts MCWHORTER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 16, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

3071ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03370902
Record last updated Thursday, April 23, 2015 12:38:09 AM UTC
Official Address Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne33ls West, West Gosforth
There are 314 companies registered at this street
Locality West Gosforth
Region England
Postal Code NE33LS
Sector Residents property management

Charts

Visits

MCWHORTER HOLDINGS LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 23, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 23, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 23, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 17, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 12, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 12, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars 3370... Notice of change of directors or secretaries or in their particulars 3370...
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Financials Oct 31, 2005 Annual accounts 3370... Annual accounts 3370...
Registry Oct 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 21, 2005 Annual return Annual return
Registry Sep 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 19, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Resignation of one Director Europe and one Director (a man) Resignation of one Director Europe and one Director (a man)
Registry Sep 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Registry Jan 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2003 Appointment of a secretary Appointment of a secretary
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Dec 15, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2002 Annual return Annual return
Registry Dec 20, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Appointment of a director 3370... Appointment of a director 3370...
Registry Aug 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2001 Appointment of a woman Appointment of a woman
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2001 Resignation of a woman Resignation of a woman
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 2000 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Feb 2, 2000 Appointment of a director 3370... Appointment of a director 3370...
Registry Jan 21, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 1999 Appointment of a man as Director and President Emea Regions Appointment of a man as Director and President Emea Regions
Registry Sep 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 1999 Annual return Annual return
Registry Sep 28, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 1998 Annual return Annual return
Registry Jan 16, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 16, 1998 Memorandum of association Memorandum of association
Registry Jan 16, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 1998 Alter mem and arts Alter mem and arts
Registry Jan 16, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 2, 1997 Adopt mem and arts Adopt mem and arts
Registry Aug 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Appointment of a director 3370... Appointment of a director 3370...
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 18, 1997 Resignation of a director 3370... Resignation of a director 3370...
Registry Aug 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 1997 Removal of secretary/director Removal of secretary/director
Registry Aug 15, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 15, 1997 Memorandum of association Memorandum of association
Registry Aug 15, 1997 Alter mem and arts Alter mem and arts
Registry Jul 29, 1997 Change of name certificate Change of name certificate
Registry Jul 29, 1997 Company name change Company name change
Registry Jul 29, 1997 Resignation of 3 people: one Nominee Secretary and one Nominee Director Resignation of 3 people: one Nominee Secretary and one Nominee Director
Registry May 15, 1997 Three appointments: 3 companies Three appointments: 3 companies

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