WHITBY ROAD PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 16/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 16/02/2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | S80A AUTH TO ALLOT SEC 17/10/03 |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/0225 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/0225 November 2002 | REREG PLC-PRI 18/11/02 |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED BOULTON PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/05/01 |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | AUDITOR'S RESIGNATION |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: PARK LANE BIRMINGHAM B21 8LP |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | |
| 12/11/9012 November 1990 | RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/903 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/903 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/903 July 1990 | AUDITORS' REPORT |
| 03/07/903 July 1990 | AUDITORS' STATEMENT |
| 03/07/903 July 1990 | BALANCE SHEET |
| 03/07/903 July 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/903 July 1990 | REREGISTRATION PRI-PLC 24/05/90 |
| 03/05/903 May 1990 | |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED BOULTON SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 23 WILLOW LANE MITCHAM SURREY CR4 4TQ |
| 14/05/8614 May 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 27/03/8527 March 1985 | ANNUAL RETURN MADE UP TO 11/02/85 |
| 02/02/822 February 1982 | ANNUAL RETURN MADE UP TO 21/01/82 |
| 11/09/5911 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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