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Dato Capital United Kingdom

Whitnash PLC

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Reports

Extended Company Report with Annual Accounts WHITNASH PLC 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 Jul 5, 2013)
  • 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

Financials

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

Details

Company type Public Limited Company, Liquidation
Company Number 00463572
Record last updated Wednesday, January 25, 2017 6:37:41 PM UTC
Official Address 5 Corunna Court Road Warwick West
There are 298 companies registered at this street
Postal Code CV345HQ
Sector Other business support service activities n.e.c.

Charts

Visits

WHITNASH PLC. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jan 25, 2017 Appointment of liquidators Appointment of liquidators
Notices Jan 25, 2017 Notices to creditors Notices to creditors
Notices Jan 25, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Aug 12, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2010 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2009 Memorandum of association Memorandum of association
Registry Sep 30, 2009 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Sep 12, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Feb 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 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 Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4635... Declaration of satisfaction in full or in part of a mortgage or charge 4635...
Registry Aug 18, 2004 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 Aug 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4635... Declaration of satisfaction in full or in part of a mortgage or charge 4635...
Registry Aug 18, 2004 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 Jul 19, 2004 Annual return Annual return
Registry Jul 9, 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
Registry Mar 10, 2004 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 Feb 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Apr 16, 2003 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 Apr 7, 2003 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Annual return Annual return
Registry Jul 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2001 Particulars of a mortgage or charge 4635... Particulars of a mortgage or charge 4635...
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Aug 18, 2000 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 29, 2000 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 Feb 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 4635... Declaration of satisfaction in full or in part of a mortgage or charge 4635...
Registry Feb 29, 2000 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 Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Resignation of a director 4635... Resignation of a director 4635...
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Resignation of a director 4635... Resignation of a director 4635...
Financials Dec 7, 1999 Annual accounts Annual accounts
Financials Aug 12, 1999 Annual accounts 4635... Annual accounts 4635...
Registry Aug 5, 1999 Annual return Annual return
Registry Jul 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 1999 Particulars of a mortgage or charge 4635... Particulars of a mortgage or charge 4635...
Registry Jul 8, 1999 Change of name certificate Change of name certificate
Registry Jul 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 1999 Particulars of a mortgage or charge 4635... Particulars of a mortgage or charge 4635...
Registry Jul 7, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 7, 1999 Adopt mem and arts 4635... Adopt mem and arts 4635...
Registry Apr 29, 1999 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 Oct 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Aug 11, 1998 Annual return Annual return
Financials Jul 17, 1998 Annual accounts Annual accounts
Financials Jul 9, 1998 Annual accounts 4635... Annual accounts 4635...
Registry Jan 8, 1998 Appointment of a director Appointment of a director
Registry Jan 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 6, 1998 Alter mem and arts Alter mem and arts
Registry Jan 6, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 6, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 6, 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 Dec 17, 1997 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 12, 1997 Sub division of shares Sub division of shares
Registry Dec 12, 1997 Alter mem and arts Alter mem and arts
Registry Dec 12, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 11, 1997 Appointment of a director Appointment of a director
Registry Dec 9, 1997 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Resignation of a director 4635... Resignation of a director 4635...
Registry Oct 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 1997 Annual return Annual return

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