WHATMAN SCIENTIFIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
11/08/1111 August 2011 | DIRECTOR APPOINTED MARTIN CHARLES WILKINSON |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN DISHMAN |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD |
10/08/1110 August 2011 | SECRETARY APPOINTED ANDREW LAWRENCE LESTER |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDY CASE |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CASE |
02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY CASE / 01/10/2009 |
10/06/1010 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
05/05/105 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 18/03/2010 |
26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 1 |
26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 18/03/10 |
26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | AUDITOR'S RESIGNATION |
30/10/0830 October 2008 | DIRECTOR APPOINTED DANIEL CAREY CAZEL HOOD |
28/10/0828 October 2008 | DIRECTOR RESIGNED CHRIS RICKARD |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/06/083 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | SECRETARY RESIGNED JOHN SIMMONDS |
25/02/0825 February 2008 | SECRETARY APPOINTED MR JOHN ANDREW NEIL CASE |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BW |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/07/041 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: WHATMAN HOUSE ST LEONARD'S ROAD 20/20 MAIDSTONE KENT ME16 0LS |
05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/06/0328 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/06/0328 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
14/06/0214 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
18/05/0118 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | SECRETARY RESIGNED |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
26/05/9926 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
10/03/9910 March 1999 | SECRETARY RESIGNED |
03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
08/06/988 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
10/06/9710 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
06/06/966 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
13/06/9513 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
14/06/9414 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/05/9418 May 1994 | |
18/05/9418 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
11/12/9311 December 1993 | S366A DISP HOLDING AGM 19/11/93 |
11/12/9311 December 1993 | S252 DISP LAYING ACC 19/11/93 |
07/09/937 September 1993 | |
07/09/937 September 1993 | DIRECTOR RESIGNED |
07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | |
07/09/937 September 1993 | |
27/05/9327 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | |
27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
01/06/921 June 1992 | |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
14/06/9114 June 1991 | |
14/06/9114 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
05/06/915 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | |
07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: G OFFICE CHANGED 07/01/91 SPRINGFIELD MILL MAIDSTONE KENT ME14 2LE |
15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/06/9015 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | DIRECTOR RESIGNED |
02/01/902 January 1990 | COMPANY NAME CHANGED WHATMAN LIMITED CERTIFICATE ISSUED ON 02/01/90 |
30/06/8930 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
28/07/8828 July 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
27/07/8727 July 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
23/08/8623 August 1986 | DIRECTOR RESIGNED |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
07/06/867 June 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
19/12/8519 December 1985 | MEMORANDUM OF ASSOCIATION |
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