GEOFFREY WHITTINGHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/10/0920 October 2009 | STRUCK OFF AND DISSOLVED |
07/07/097 July 2009 | First Gazette |
29/05/0829 May 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
02/04/082 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
09/03/059 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
11/03/0411 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
09/04/039 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
25/04/0225 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/03/0031 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
23/03/9923 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
30/03/9830 March 1998 | SECRETARY RESIGNED |
30/03/9830 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/03/9718 March 1997 | FIRST GAZETTE |
18/03/9718 March 1997 | STRIKE-OFF ACTION DISCONTINUED |
17/03/9717 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA |
16/05/9616 May 1996 | AUDITOR'S RESIGNATION |
23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/04/9519 April 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
03/11/943 November 1994 | DIRECTOR RESIGNED |
03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7PH |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/04/9420 April 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
02/04/932 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
09/04/929 April 1992 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
01/04/921 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
18/02/9218 February 1992 | FIRST GAZETTE |
13/02/9213 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/10/896 October 1989 | DIRECTOR RESIGNED |
29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
05/05/885 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
13/10/8613 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
08/08/848 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
08/08/838 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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