ONE WHITEFIELDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/09/116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/08/1125 August 2011 | APPLICATION FOR STRIKING-OFF |
22/05/1122 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LEE / 01/08/2010 |
28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROLAND LEE / 01/08/2010 |
28/08/1028 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 WHITEFIELDS MILL HILL EDENBRIDGE KENT TN8 5DB |
24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEE / 24/08/2009 |
24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | LOCATION OF DEBENTURE REGISTER |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | |
29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 WHITEFIELDS MILL HILL EDENBRIDGE KENT TN8 5DB |
29/03/0729 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | COMPANY NAME CHANGED STARCREST CAPITAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 19/03/07 |
12/03/0712 March 2007 | SECRETARY RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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