WHITE RABBIT RECORDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 23/07/1423 July 2014 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 13/12/1313 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/12/139 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2013 |
| 09/12/139 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2013 |
| 29/11/1329 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1311 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/07/1324 July 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 19/07/1319 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/06/1320 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/05/1324 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM CHESHAM HOUSE CHESHAM CLOSE ROMFORD RM7 7PJ |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC NOEL-JOHNSON |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CRAUFURD ABBOTT / 03/12/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENNY DA COSTA / 03/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS / 03/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY EDWARDS / 03/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC NOEL-JOHNSON / 03/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DA COSTA / 03/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ABBOTT / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREAVES / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY EDWARDS / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC NOEL-JOHNSON / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DA COSTA / 03/12/2009 |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MICHAEL GREAVES |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NC INC ALREADY ADJUSTED 05/02/01 |
| 16/02/0116 February 2001 | � NC 105000/110000 05/02/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; CHANGE OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: REAR OF 31-35 HIGH ROAD CHADWELL HEATH ROMFOR ESSEX RM6 6QW |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/961 February 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: G OFFICE CHANGED 10/04/92 C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDX HA1 3AG |
| 26/03/9226 March 1992 | VARYING SHARE RIGHTS AND NAMES 28/06/91 |
| 23/03/9223 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: G OFFICE CHANGED 17/03/89 167/169 GT PORTLAND ST LONDON W1N 5FD |
| 17/03/8917 March 1989 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/06/8823 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 11/03/8811 March 1988 | FIRST GAZETTE |
| 03/09/863 September 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 06/05/746 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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