BRIAN WHITESIDE & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/113 October 2011 | APPLICATION FOR STRIKING-OFF |
| 01/04/091 April 2009 | RES02 |
| 31/03/0931 March 2009 | ORDER OF COURT - RESTORATION |
| 06/09/056 September 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/0524 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 09/11/049 November 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/10/044 October 2004 | APPLICATION FOR STRIKING-OFF |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/0423 June 2004 | � IC 50000/45000 10/05/04 � SR 5000@1=5000 |
| 09/06/049 June 2004 | 5000 09/05/04 ALTER ARTICLES 06/05/04 |
| 09/06/049 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: THE QUAY POOLE DORSET BH15 1HB |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | � NC 150000/250000 11/08 |
| 01/09/001 September 2000 | � IC 187000/137000 14/08/00 � SR 50000@1=50000 |
| 01/09/001 September 2000 | NC INC ALREADY ADJUSTED 11/08/00 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 09/06/979 June 1997 | � NC 100000/150000 30/05/97 |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 08/08/96 |
| 17/09/9617 September 1996 | � NC 50000/100000 08/08/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | AUDITOR'S RESIGNATION |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 15/07/9515 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: G OFFICE CHANGED 13/09/94 BILLANCOURT RIGLER ROAD HAMWORTHY POOLE BH15 4BN |
| 11/08/9411 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8812 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | � NC 1000/50000 02/10/ |
| 26/10/8726 October 1987 | NC INC ALREADY ADJUSTED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/03/771 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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