Whitehouse Mainwaring Design Consultants Limited
Company Profile
dissolved
UnknownWhitehouse Mainwaring Design Consultants Limited
02701694•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
30/03/1992
Company Age
34 years
Directors
2
Employees
—
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Whitehouse Mainwaring Design Consultants Limited (02701694) is a private limited with share capital incorporated on 30/03/1992 (34 years old) and registered in birmingham, B31UP. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 30/03/1992
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Mortgage
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:29-10-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1999
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1996
Legacy
Category:Address
Date:10-07-1996
Legacy
Category:Annual Return
Date:12-06-1996
Legacy
Category:Annual Return
Date:13-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1995
Legacy
Category:Mortgage
Date:01-02-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/06/2018
Filing Date01/02/2017
Latest Accounts30/09/2016
Trading Addresses
79 Caroline Street, Birmingham, B3 1Up, B31UPRegistered
3-6 The Old Fire Station Albion Str, Birmingham, West Midlands, B13EA
Related Companies
5
Contact
79 Caroline Street, Birmingham, B31UP