- Company Overview for MARK WHITTAKER LIMITED (05633211)
- Filing history for MARK WHITTAKER LIMITED (05633211)
- People for MARK WHITTAKER LIMITED (05633211)
- More for MARK WHITTAKER LIMITED (05633211)
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) |
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22 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | TM01 | Termination of appointment of Mark Alan Whittaker as a director on 1 October 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | TM02 | Termination of appointment of Rt Secretarial Limited as a secretary | |
18 Dec 2013 | AP04 | Appointment of Anova Secretarial Services Limited as a secretary | |
28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
09 Dec 2011 | CH01 | Director's details changed for Mark Alan Whittaker on 20 October 2011 | |
09 Dec 2011 | CH01 | Director's details changed for Belinda Jane Stimpson on 20 October 2011 | |
09 Dec 2011 | CH04 | Secretary's details changed for Rt Secretarial Limited on 20 October 2011 | |
08 Dec 2011 | AD01 | Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY on 8 December 2011 | |
23 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 23 November 2010 | |
28 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
28 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
03 Feb 2009 | 363a | Return made up to 23/11/08; full list of members | |
03 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
13 Nov 2008 | 363a | Return made up to 23/11/07; full list of members | |
24 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |