WHITEHOUSE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/01/134 January 2013 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 18/07/1218 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED |
| 14/07/1114 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED CRAIG BENSTED |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB82FX UNITED KINGDOM |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF ENGLAND |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE FULFORD / 01/08/2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WHITEHOUSE / 01/08/2007 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 138 BLENDON ROAD BEXLEY KENT DA5 1BZ |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | � NC 1000/1000000 08/1 |
| 20/10/0320 October 2003 | PROFIT ALLOCATION 08/10/03 |
| 20/10/0320 October 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | AUDITOR'S RESIGNATION |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | COMPANY NAME CHANGED WHITEHOUSE PRESTIGE CARS (UK) LI MITED CERTIFICATE ISSUED ON 08/07/98 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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