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WHITEFIELD GROUP LIMITED

Company number 06580078

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
04 Mar 2015 CERTNM Company name changed multiplay group LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
17 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
06 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members
29 Jan 2009 288b Appointment terminated director thomas fletcher
29 Jan 2009 288b Appointment terminated director paul fletcher
02 Jul 2008 88(2) Ad 01/07/08\gbp si 999@1=999\gbp ic 1/1000\
02 Jul 2008 288a Director appointed thomas fletcher
02 Jul 2008 288a Secretary appointed yvonne fletcher
02 Jul 2008 288a Director appointed craig alexander fletcher
02 Jul 2008 288a Director appointed stewart grant fletcher
02 Jul 2008 288a Director appointed paul andrew fletcher
01 Jul 2008 288b Appointment terminated secretary hazelaw secretaries LIMITED