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WHITTAKER SERVICES LTD

Company number 05610274

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
15 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
17 Dec 2009 CH01 Director's details changed for Michael Andrew James Judd on 1 October 2009
17 Dec 2009 CH04 Secretary's details changed for Bourne Walbrook Nominees Limited on 1 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Dec 2008 AA Accounts made up to 30 November 2006
06 Dec 2008 CERTNM Company name changed judd tyburn LTD\certificate issued on 08/12/08
05 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2008 363a Return made up to 02/11/08; full list of members
04 Dec 2008 288c Secretary's Change of Particulars / bourne walbrook nominees LIMITED / 19/11/2008 / HouseName/Number was: , now: 19; Street was: 724 fulham road, now: weir road; Post Town was: london, now: walton-on-thames; Region was: , now: surrey; Post Code was: SW6 5SF, now: KT12 2LE; Country was: , now: united kingdom
04 Dec 2008 363a Return made up to 02/11/07; full list of members
03 Dec 2008 288c Director's Change of Particulars / michael judd / 19/11/2008 / HouseName/Number was: , now: 19; Street was: 724 fulham road, now: weir road; Area was: fulham, now: ; Post Town was: london, now: walton-on-thames; Region was: , now: surrey; Post Code was: SW6 5SE, now: KT12 2LE
21 Nov 2008 287 Registered office changed on 21/11/2008 from 4 fulham park studios 903-921 fulham road fulham london SW6 4LW
14 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2007 287 Registered office changed on 28/11/07 from: 724 fulham road fulham london SW6 5SF
01 Dec 2006 363a Return made up to 02/11/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: 724 fulham road fulham london SW6 5SE
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Secretary resigned
03 Jan 2006 287 Registered office changed on 03/01/06 from: 17 heathmans road parsons green london SW6 4TJ