A. WHITTET AND COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM OLD SCHOOL HOUSE WINTERBORNE HOUGHTON DORSET DT11 0PD |
| 11/09/1411 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1411 September 2014 | DECLARATION OF SOLVENCY |
| 11/09/1411 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITTET |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS MARION DOROTHY KOVACH |
| 31/12/1331 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/01/1215 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | SAIL ADDRESS CREATED |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ETHEL THACKARA WHITTET / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUGO KOVACH / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: SOUTH HOUSE YATESBURY MANOR YATESBURY CALNE WILTSHIRE SN11 8YE |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED ANNABEL WHITTET |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HILL FARM STONHAM ROAD COTTON STOWMARKET SUFFOLK IP14 4RQ |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/02 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: THE OIL MILLS WEYBRIDGE SURREY KT13 8LD |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS |
| 23/11/8523 November 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 25/03/4725 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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