WHATMAN SCIENTIFIC LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 APPLICATION FOR STRIKING-OFF

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11/08/1111 August 2011 DIRECTOR APPOINTED MARTIN CHARLES WILKINSON

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11/08/1111 August 2011 DIRECTOR APPOINTED MR STEPHEN DISHMAN

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD

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10/08/1110 August 2011 SECRETARY APPOINTED ANDREW LAWRENCE LESTER

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDY CASE

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN CASE

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02/06/112 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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16/03/1116 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY CASE / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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05/05/105 May 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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26/03/1026 March 2010 REDUCE ISSUED CAPITAL 18/03/2010

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26/03/1026 March 2010 26/03/10 STATEMENT OF CAPITAL GBP 1

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26/03/1026 March 2010 SOLVENCY STATEMENT DATED 18/03/10

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26/03/1026 March 2010 STATEMENT BY DIRECTORS

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 AUDITOR'S RESIGNATION

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30/10/0830 October 2008 DIRECTOR APPOINTED DANIEL CAREY CAZEL HOOD

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28/10/0828 October 2008 DIRECTOR RESIGNED CHRIS RICKARD

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14/08/0814 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/06/083 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 SECRETARY RESIGNED JOHN SIMMONDS

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25/02/0825 February 2008 SECRETARY APPOINTED MR JOHN ANDREW NEIL CASE

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BW

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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24/05/0724 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR RESIGNED

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 DIRECTOR RESIGNED

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/07/041 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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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

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/06/0328 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0328 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 SECRETARY RESIGNED

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 SECRETARY'S PARTICULARS CHANGED

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/05/9926 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/06/988 June 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/06/9710 June 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/06/966 June 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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13/06/9513 June 1995 DIRECTOR RESIGNED

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13/06/9513 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/06/9513 June 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 EXEMPTION FROM APPOINTING AUDITORS 08/06/94

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18/05/9418 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/05/9418 May 1994

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18/05/9418 May 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS

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11/12/9311 December 1993 S366A DISP HOLDING AGM 19/11/93

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11/12/9311 December 1993 S252 DISP LAYING ACC 19/11/93

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07/09/937 September 1993

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07/09/937 September 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993

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07/09/937 September 1993

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27/05/9327 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 02/01/93

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01/06/921 June 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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01/06/921 June 1992

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 28/12/91

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14/06/9114 June 1991

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14/06/9114 June 1991 DIRECTOR'S PARTICULARS CHANGED

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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05/06/915 June 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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05/06/915 June 1991

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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

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/06/9015 June 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 DIRECTOR RESIGNED

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02/01/902 January 1990 COMPANY NAME CHANGED WHATMAN LIMITED CERTIFICATE ISSUED ON 02/01/90

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30/06/8930 June 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/03/8922 March 1989 NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 02/01/88

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27/07/8727 July 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 03/01/87

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23/08/8623 August 1986 DIRECTOR RESIGNED

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 28/12/85

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07/06/867 June 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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19/12/8519 December 1985 MEMORANDUM OF ASSOCIATION

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