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D. WHYTE (PROPERTIES) LIMITED

Company number SC114528

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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)
03 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2015 DS01 Application to strike the company off the register
19 Feb 2015 TM01 Termination of appointment of Helen Whyte as a director on 4 September 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of secretary 06/11/2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 03/11/2014
11 Nov 2014 AP01 Appointment of David Booth Whyte as a director on 6 November 2014
20 Oct 2014 AC93 Order of court - restore and wind up
11 Nov 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
22 Jul 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
22 May 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Apr 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Sep 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 May 1989 MISC G88(2) 998 @ £1 ord made 280289
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Request DocumentG88(2) 998 @ £1 ord made 280289
12 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1989 CERTNM Company name changed buyusual LIMITED\certificate issued on 28/02/89
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Request DocumentCompany name changed buyusual LIMITED\certificate issued on 28/02/89
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1989 287 Registered office changed on 22/02/89 from: 24 castle street edinburgh
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Request DocumentRegistered office changed on 22/02/89 from: 24 castle street edinburgh
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed