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WHITTLE PROGRAMMED MAINTENANCE LIMITED

Company number 11415822

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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 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2022 MR01 Registration of charge 114158220001, created on 26 September 2022
28 Sep 2022 MR01 Registration of charge 114158220002, created on 26 September 2022
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
29 Mar 2021 AA Accounts for a dormant company made up to 30 March 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020
18 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
14 Oct 2019 AP01 Appointment of Mr Neil William Hand as a director on 1 October 2019
03 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 March 2019
14 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-14
  • GBP 1