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WHITELEYS COMPANY SECRETARIAL SERVICES LIMITED

Company number 03020531

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
14 Dec 2009 AP01 Appointment of Mr Christopher David Whiteley as a director
17 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
06 May 2009 363a Return made up to 07/02/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 287 Registered office changed on 06/05/2009 from c/o prometheus accountants LIMITED mwb business exchange 61-67 king street manchester lancashire M2 4DP
06 May 2009 190 Location of debenture register
06 May 2009 288b Appointment Terminated Director ideal solution estates management LIMITED
22 Apr 2009 287 Registered office changed on 22/04/2009 from c/o mwb business exchange exchange house 494 midsummer boulevard milton keynes bucks MK9 2EA united kingdom
10 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Apr 2008 363a Return made up to 07/02/08; full list of members
21 Apr 2008 353 Location of register of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 43 quilter close leagrave luton bedfordshire LU3 2LL
21 Apr 2008 190 Location of debenture register
21 Apr 2008 288c Director's Change of Particulars / ideal solution estates management LIMITED / 08/04/2008 / HouseName/Number was: , now: c/o mwb business exchange; Street was: 43 quilter close, now: exchange house; Area was: , now: 494 midsummer boulevard; Post Town was: luton, now: milton keynes; Region was: bedfordshire, now: bucks; Post Code was: LU3 2LL, now:
21 Apr 2008 288b Appointment Terminated Secretary christopher whiteley
16 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Mar 2007 363a Return made up to 07/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
07 Mar 2006 AA Total exemption small company accounts made up to 5 April 2005
07 Feb 2006 363a Return made up to 07/02/06; full list of members
08 Feb 2005 363s Return made up to 10/02/05; full list of members