NICK WHALE WARWICK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/0926 October 2009 | APPLICATION FOR STRIKING-OFF |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SODEN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARLTON |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6SP |
| 16/02/0916 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/084 April 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED DAMON HILL LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 51 EASTCHEAP LONDON EC3M 1JP |
| 27/03/0227 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | � NC 100/1000000 20/0 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 20/02/01 |
| 04/01/014 January 2001 | COMPANY NAME CHANGED MINMAR (542) LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0027 December 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company