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TERRY WHITEHOUSE & CO LIMITED

Company number 05485571

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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)
17 Sep 2014 TM02 Termination of appointment of Charlotte Kingan as a secretary on 1 May 2014
17 Sep 2014 TM01 Termination of appointment of Terry Whitehouse as a director on 1 May 2014
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Terry Whithouse on 1 July 2011
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Terry Whithouse on 20 June 2010
10 May 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Aug 2009 363a Return made up to 21/06/09; full list of members
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Jul 2008 363s Return made up to 21/06/08; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
01 Sep 2007 363s Return made up to 21/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Jul 2006 363s Return made up to 21/06/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
02 Mar 2006 288a New director appointed