WHITEHILL SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/04/1522 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1522 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1522 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED DIAMOND PROJECTS (UK) LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 20/02/1520 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MISS PATRICIA ANN FORD |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN THOMAS FITZPATRICK / 21/05/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PROCTER / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS FITZPATRICK / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER SLATER / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/08/097 August 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 47 CHURCH STREET GATLEY CHEADLE CHESHIRE SK8 4NG |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | S366A DISP HOLDING AGM 10/03/95 |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 16/08/9416 August 1994 | VARYING SHARE RIGHTS AND NAMES 04/07/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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