WHAT WHERE WHY LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1016 April 2010 APPLICATION FOR STRIKING-OFF

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JACK EMMS / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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21/07/0921 July 2009 30/11/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 5 WILLOW RISE SANDY BEDFORDSHIRE SG19 1AY

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/08/0525 August 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/03/0312 March 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/02/0220 February 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/12/0020 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/12/9923 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/9819 November 1998 Incorporation

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