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BRIAN WHITESIDE & COMPANY LIMITED

Company number 01300752

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
23 Dec 2015 AC92 Restoration by order of the court
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
31 Mar 2009 AC92 Restoration by order of the court
06 Sep 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2005 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/10/04
09 Nov 2004 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2004 652a Application for striking-off
08 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jun 2004 169 £ ic 50000/45000 10/05/04 £ sr 5000@1=5000
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 AA Accounts for a small company made up to 30 September 2003
23 Dec 2003 363s Return made up to 31/08/03; full list of members
07 Oct 2003 AA Accounts for a small company made up to 30 September 2002
08 Sep 2003 288b Director resigned
07 Sep 2003 288b Director resigned
28 Aug 2003 287 Registered office changed on 28/08/03 from: the quay poole dorset BH15 1HB
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge