- Company Overview for WHITMORE MAINWARING LIMITED (06962911)
- Filing history for WHITMORE MAINWARING LIMITED (06962911)
- People for WHITMORE MAINWARING LIMITED (06962911)
- More for WHITMORE MAINWARING LIMITED (06962911)
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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05 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2012 | DS01 | Application to strike the company off the register | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
09 Sep 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 31 August 2011 | |
10 Aug 2011 | AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
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17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
17 Feb 2010 | AA01 | Current accounting period shortened from 31 July 2010 to 31 March 2010 | |
07 Dec 2009 | CERTNM |
Company name changed hajco 398 LIMITED\certificate issued on 07/12/09
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25 Nov 2009 | RESOLUTIONS |
Resolutions
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27 Oct 2009 | AP01 | Appointment of Edward Roland Cavenagh Mainwaring as a director | |
27 Oct 2009 | AP01 | Appointment of Michael Charles Cavenagh-Thornhill as a director | |
27 Oct 2009 | AP01 | Appointment of William Michael Wooldridge as a director | |
27 Oct 2009 | AP01 | Appointment of Steven John Archer as a director | |
27 Oct 2009 | AD01 | Registered office address changed from Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 27 October 2009 | |
27 Oct 2009 | TM02 | Termination of appointment of Hajco 398 Limited as a secretary | |
27 Oct 2009 | TM01 | Termination of appointment of Mohammed Akram as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Hajco Directors Limited as a director | |
27 Oct 2009 | RESOLUTIONS |
Resolutions
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15 Jul 2009 | NEWINC | Incorporation |