Established in 1988, Whirlpool (UK) Ltd have registered office in Peterborough, it has a status of "Dissolved". There are 4 directors listed as Del Noce, Mauro, Matthews, Nicola, Ramdeholl, Samantha, Wright, John Reginald for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEL NOCE, Mauro | 01 October 2015 | - | 1 |
MATTHEWS, Nicola | 18 December 2012 | 20 August 2015 | 1 |
RAMDEHOLL, Samantha | 20 August 2015 | 01 October 2015 | 1 |
WRIGHT, John Reginald | N/A | 30 June 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 December 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 12 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 October 2016 | |
DS01 - Striking off application by a company | 26 September 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2016 | |
SH19 - Statement of capital | 20 July 2016 | |
CAP-SS - N/A | 20 July 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AD04 - Change of location of company records to the registered office | 05 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2016 | |
AA - Annual Accounts | 04 January 2016 | |
TM02 - Termination of appointment of secretary | 01 October 2015 | |
AP03 - Appointment of secretary | 01 October 2015 | |
AD01 - Change of registered office address | 01 October 2015 | |
RESOLUTIONS - N/A | 16 September 2015 | |
CC04 - Statement of companies objects | 16 September 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2015 | |
AP03 - Appointment of secretary | 20 August 2015 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
AP01 - Appointment of director | 20 August 2015 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
RESOLUTIONS - N/A | 20 April 2015 | |
CC04 - Statement of companies objects | 20 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
AUD - Auditor's letter of resignation | 28 October 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
TM01 - Termination of appointment of director | 06 February 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
AP03 - Appointment of secretary | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 18 December 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH03 - Change of particulars for secretary | 02 April 2010 | |
AA - Annual Accounts | 13 October 2009 | |
AAMD - Amended Accounts | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
287 - Change in situation or address of Registered Office | 16 April 2009 | |
363a - Annual Return | 01 April 2009 | |
287 - Change in situation or address of Registered Office | 01 April 2009 | |
353 - Register of members | 01 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 13 November 2007 | |
MISC - Miscellaneous document | 13 November 2007 | |
363s - Annual Return | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
363s - Annual Return | 07 April 2006 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15 December 2005 | |
OC138 - Order of Court | 14 December 2005 | |
MEM/ARTS - N/A | 09 December 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 01 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
RESOLUTIONS - N/A | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
AA - Annual Accounts | 20 August 2003 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
AA - Annual Accounts | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
AA - Annual Accounts | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
363s - Annual Return | 02 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 02 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1998 | |
123 - Notice of increase in nominal capital | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1998 | |
363a - Annual Return | 20 April 1998 | |
363(190) - N/A | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
AA - Annual Accounts | 04 November 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
363a - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 03 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
363a - Annual Return | 14 August 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363x - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 03 November 1994 | |
288 - N/A | 19 October 1994 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
363x - Annual Return | 20 May 1994 | |
AA - Annual Accounts | 13 February 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1993 | |
288 - N/A | 09 June 1993 | |
363x - Annual Return | 30 March 1993 | |
288 - N/A | 05 March 1993 | |
AA - Annual Accounts | 06 November 1992 | |
288 - N/A | 20 July 1992 | |
363b - Annual Return | 26 April 1992 | |
288 - N/A | 09 December 1991 | |
AA - Annual Accounts | 06 November 1991 | |
288 - N/A | 18 July 1991 | |
363a - Annual Return | 17 May 1991 | |
287 - Change in situation or address of Registered Office | 23 April 1991 | |
MEM/ARTS - N/A | 07 March 1991 | |
RESOLUTIONS - N/A | 08 January 1991 | |
RESOLUTIONS - N/A | 08 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
123 - Notice of increase in nominal capital | 08 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1990 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 31 July 1990 | |
288 - N/A | 06 March 1990 | |
MEM/ARTS - N/A | 25 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1989 | |
CERTNM - Change of name certificate | 07 December 1989 | |
288 - N/A | 24 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 January 1989 | |
MEM/ARTS - N/A | 15 December 1988 | |
RESOLUTIONS - N/A | 12 December 1988 | |
123 - Notice of increase in nominal capital | 12 December 1988 | |
CERTNM - Change of name certificate | 16 November 1988 | |
288 - N/A | 14 November 1988 | |
288 - N/A | 01 November 1988 | |
288 - N/A | 01 November 1988 | |
287 - Change in situation or address of Registered Office | 01 November 1988 | |
287 - Change in situation or address of Registered Office | 31 October 1988 | |
NEWINC - New incorporation documents | 12 September 1988 |