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WHITTAKER & WOODS LIMITED

Company number 01663129

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
16 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
16 May 2014 TM01 Termination of appointment of Alan Dix as a director
09 Apr 2014 AP01 Appointment of Michael David Gant as a director
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Julian Wilson as a secretary
14 Feb 2012 TM01 Termination of appointment of Julian Wilson as a director
14 Feb 2012 AP01 Appointment of Alan Nigel Dix as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Nov 2009 CH01 Director's details changed for John Duncan Sach on 29 October 2009
09 Nov 2009 CH03 Secretary's details changed for Julian Bernard Wilson on 29 October 2009
09 Nov 2009 CH01 Director's details changed for Julian Bernard Wilson on 29 October 2009
10 Aug 2009 363a Return made up to 04/07/09; full list of members
18 Aug 2008 363a Return made up to 04/07/08; full list of members
15 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008