23 HIGH ST. WHITTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 26/01/1226 January 2012 | 28/11/11 NO CHANGES |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/01/1120 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON E SUSSEX BN1 1UF |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/12/08; NO CHANGE OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED KEITH FREDERICK WRIGHT |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL CAMBRIDGE |
| 12/08/0812 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/08/0812 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/08/0812 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/08/0812 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 23 HIGH STREET WHITON TWICKENHAM TW2 7LB |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS RICHARDSON |
| 01/05/081 May 2008 | SECRETARY APPOINTED KEITH FREDERICK WRIGHT LOGGED FORM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CAROL CAMBRIDGE |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH WRIGHT |
| 01/04/081 April 2008 | SECRETARY APPOINTED KEITH WRIGHT |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/12/038 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | S369(4) SHT NOTICE MEET 28/11/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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