WHITAKER CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SPENCER WHITAKER / 31/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE WHITAKER / 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART SPENCER WHITAKER / 07/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE WHITAKER / 07/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SPENCER WHITAKER / 07/02/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SPENCER WHITAKER / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WHITAKER / 08/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY BRENDA WHITAKER |
| 02/04/082 April 2008 | SECRETARY APPOINTED STUART SPENCER WHITAKER |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/071 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | |
| 24/03/0424 March 2004 | |
| 24/03/0424 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED PATERSON LLOYD WHITAKER LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 44 SOUTHCHURCH ROAD SOUTHEND ESSEX SS1 2LZ |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED WHITAKER FINANCIAL LIMITED CERTIFICATE ISSUED ON 11/12/01 |
| 23/07/0123 July 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 2 CHURCH STREET BURNHAM BUCKINHAMSHIRE SL1 7HZ |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | COMPANY NAME CHANGED WHITAKER & COMPANY I.F.S. LIMITE D CERTIFICATE ISSUED ON 10/05/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 26/02/9926 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | Incorporation |
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