WHISPER II LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/125 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/125 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011 |
| 23/09/1123 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011 |
| 01/04/111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 29/03/1029 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009552,00002478 |
| 29/03/1029 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 27 MONTAGUE PLACE KEMPTOWN BRIGHTON BN2 1ED UNITED KINGDOM |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MONTI / 17/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANINE MONTI |
| 17/11/0917 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE PRYOR / 19/03/2009 |
| 22/12/0822 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MONTI / 17/02/2008 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY APPOINTED JANINE PRYOR |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA MONTI |
| 23/04/0823 April 2008 | SECRETARY APPOINTED JANICE PRYOR |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 2-4 ASH LANE, RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3DT |
| 26/03/0826 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED WHISPERS II LTD CERTIFICATE ISSUED ON 18/05/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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