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THE 2012 DISPOSAL COMPANY LIMITED
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THE 2012 DISPOSAL COMPANY LIMITED: Filings

    • Overview

    Company NameTHE 2012 DISPOSAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01220464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE 2012 DISPOSAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Dec 16, 2014

    		9 pages4.68

    Registered office address changed from St Andrew House 119-112 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on Jul 22, 2014

    		2 pagesAD01

    Registered office address changed from * Grays Mill House 2 Beaconsfield Court Garforth Leeds LS25 1QH England* on Jan 02, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 4,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Registered office address changed from * Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom* on Apr 10, 2013

    		1 pagesAD01

    Termination of appointment of Jonathan Calow as a secretary

    		1 pagesTM02

    Termination of appointment of Michael Parish as a director

    		1 pagesTM01

    Termination of appointment of Deborah Marriott-Boam as a director

    		1 pagesTM01

    Termination of appointment of Paul Watson as a director

    		1 pagesTM01

    Termination of appointment of Paul Humphreys as a director

    		1 pagesTM01

    Appointment of Mr Frederick Michael Wheatley as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed whitwood care LIMITED\certificate issued on 12/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2012

    Change company name resolution on Aug 07, 2012

    		RES15
    change-of-nameOct 12, 2012

    Change of name by resolution

    		NM01

    Appointment of Ms Deborah Jane Marriott-Boam as a director

    		2 pagesAP01

    Appointment of Mr Paul John Watson as a director

    		2 pagesAP01

    Appointment of Mr Jonathan David Calow as a secretary

    		1 pagesAP03

    Appointment of Mr Paul Justin Humphreys as a director

    		2 pagesAP01

    Appointment of Mr Michael Robert Parish as a director

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0