THE WHITSTABLE BAY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | £ NC 500000/1000000 11/0 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | S366A DISP HOLDING AGM 25/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | £ NC 400000/500000 01/12 |
| 08/06/008 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/06/995 June 1999 | |
| 05/06/995 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 15 HIGH STREET AYLESFORD MAIDSTONE KENT. ME20 7AX |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/05/9831 May 1998 | |
| 31/05/9831 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | |
| 13/06/9613 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | £ NC 1000/400000 24/10 |
| 07/11/947 November 1994 | NC INC ALREADY ADJUSTED 24/10/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/06/9223 June 1992 | Resolutions |
| 23/06/9223 June 1992 | Resolutions |
| 23/06/9223 June 1992 | Resolutions |
| 23/06/9223 June 1992 | S386 DIS APP AUDS 24/04/92 |
| 11/06/9211 June 1992 | COMPANY NAME CHANGED THE WHISTABLE BAY COMPANY LIMITE D CERTIFICATE ISSUED ON 12/06/92 |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 12 PARK ROAD SITTINGBOURNE KENT ME10 1DR |
| 26/07/9126 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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