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W s 2011 (In Liquidation) LTD

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Extended Company Report with Annual Accounts W S 2011 (IN LIQUIDATION) 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 Sep 17, 2010)
  • 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

WHITFIELD SOLAR LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05094132
Record last updated Saturday, March 9, 2019 2:58:10 AM UTC
Official Address 81 Station Road Marlow Bucks Sl71ns South East, Marlow South East
There are 664 companies registered at this street
Postal Code SL71NS
Sector Manufacture other electrical equipment

Charts

Visits

W S 2011 (IN LIQUIDATION) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 29, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 3, 2013 Annual return Annual return
Registry May 29, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 24, 2013 Liquidator's progress report Liquidator's progress report
Registry Aug 13, 2012 Change of accounting reference date Change of accounting reference date
Registry May 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2012 Company name change Company name change
Registry Jan 26, 2012 Change of name certificate Change of name certificate
Registry Jan 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 14, 2011 Change of name 10 Change of name 10
Registry May 13, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 31, 2011 Statement of company's affairs Statement of company's affairs
Registry Mar 31, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 18, 2011 Change of registered office address Change of registered office address
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2009 Change of registered office address Change of registered office address
Registry Dec 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 15, 2009 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 Sep 15, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 16, 2009 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
Financials May 14, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Mar 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Change in situation or address of registered office 5094... Change in situation or address of registered office 5094...
Registry Feb 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2008 Annual return Annual return
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Resignation of a director 5094... Resignation of a director 5094...
Registry Jan 14, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 14, 2008 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 Dec 19, 2007 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 5094... Appointment of a director 5094...
Registry Sep 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 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, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 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 Jul 24, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2006 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 Jul 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2006 Shares agreement Shares agreement
Registry Jul 3, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 19, 2006 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 May 24, 2006 Annual return Annual return
Registry May 9, 2006 Appointment of a director Appointment of a director
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Varying share rights and names Varying share rights and names
Registry Mar 23, 2006 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 Mar 23, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Aug 11, 2005 Annual return Annual return
Registry Jul 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2005 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 Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5094... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5094...
Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 2004 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 Oct 15, 2004 Appointment of a director Appointment of a director

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