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MIKE WHALEY LIMITED

Company number 02876678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2015 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2014 4.68 Liquidators' statement of receipts and payments to 5 October 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 5 October 2013
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
24 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 AD01 Registered office address changed from 1 Back Westfield Terrace Gatehead Tyne & Wear NE8 4HX on 17 October 2011
14 Oct 2011 4.20 Statement of affairs with form 4.19
14 Oct 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 AD01 Registered office address changed from 1 Back Westfield Terrace Gateshead Tyne & Wear NE8 4HX on 20 September 2011
15 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 2
27 May 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Michael Douglas Whaley on 1 October 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Dec 2008 363a Return made up to 05/10/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Nov 2007 363a Return made up to 05/10/07; full list of members
23 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
09 Nov 2006 363s Return made up to 05/10/06; full list of members
24 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
09 Nov 2005 363a Return made up to 05/10/05; full list of members
09 May 2005 AA Total exemption full accounts made up to 31 January 2005
25 Oct 2004 363s Return made up to 05/10/04; full list of members