WHITEMAN DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM |
| 05/01/125 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 05/01/125 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1116 September 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITEMAN / 13/07/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM BROWNINGS ROAD INDUSTRIAL EST STATION ROAD HEATHFIELD EAST SUSSEX TN21 8DB |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA WHITEMAN |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MANNINGTONS LTD |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/03/0912 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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