R.E. & M. WHITEHEAD LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/119 November 2011 APPLICATION FOR STRIKING-OFF

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12/08/1112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/08/0919 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: 14 DEARDENGATE HASLINGDEN LANCASHIRE BB4 5QJ

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/09 FROM: PARK STREET OFF QUEEN STREET GREAT HARWOOD BB6 7BP

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/08/086 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/08/0729 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/08/0629 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/08/0518 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/08/049 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/09/0324 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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20/02/0320 February 2003 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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02/08/002 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/08/9923 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99

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23/10/9823 October 1998 RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/11/9724 November 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/09/966 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/09/966 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/03/9528 March 1995 NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 NEW DIRECTOR APPOINTED

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28/03/9528 March 1995

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28/03/9528 March 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/09/9415 September 1994

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15/09/9415 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9319 August 1993

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/08/9319 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/10/9217 October 1992

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17/10/9217 October 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/10/9217 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9123 September 1991 DIRECTOR'S PARTICULARS CHANGED

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23/09/9123 September 1991

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/08/9112 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991

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30/01/9130 January 1991 RETURN MADE UP TO 31/07/90; CHANGE OF MEMBERS

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30/01/9130 January 1991

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/05/9018 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9014 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989

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23/08/8923 August 1989 RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/03/891 March 1989 WD 06/02/89 AD 30/01/89--------- � SI 386@1=386 � IC 3/389

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05/05/885 May 1988 WD 29/03/88 PD 17/03/88--------- � SI 2@1

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05/05/885 May 1988 WD 29/03/88 AD 17/03/88--------- � SI 1@1=1 � IC 2/3

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12/04/8812 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/04/8812 April 1988 NEW DIRECTOR APPOINTED

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01/03/881 March 1988 SECRETARY RESIGNED

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18/02/8818 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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