WHOLE YIELD INDUSTRIAL LIMITED — Filings & Documents (103)
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(E)Liquidator's statement of account
2009-10-14 · Winding Up
(E)Final statement of accounts
2009-10-05 · Other
(E)Return of final meeting
2009-10-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-10-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-10-05 · Other
(E)Liquidator's statement of account
2009-08-21 · Winding Up
(E)Liquidator's statement of account
2009-02-10 · Winding Up
(E)Liquidator's statement of account
2008-08-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(C)Special Resolution (Winding Up)
2007-07-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-10 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-27 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)Memorandum of satisfaction
1995-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)FVIIB - Notice of situation of register of charges
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-01 · Other
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-05 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-31 · Other
(E)Certificate of Registration of Charge
1993-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-15 · Other
(E)Resignation letter from directors or secretaries
1993-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-14 · Other
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Ordinary resolution
1992-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-16 · Other
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-10-14 | |
| (E)Final statement of accounts | Other | 2009-10-05 | |
| (E)Return of final meeting | Other | 2009-10-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-10-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2007-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Ordinary resolution | Other | 1992-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-03 |
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