WHITESMOCKS NO. 2 LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 20TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 21/05/1421 May 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNCAN WIGHTMAN / 01/07/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/143 March 2014 | COMPANY NAME CHANGED HL INTERACTIVE LIMITED CERTIFICATE ISSUED ON 03/03/14 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SADIA SIDDIQUE / 13/06/2011 |
| 18/04/1218 April 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 76 KING STREET MANCHESTER M2 4NH |
| 23/03/1123 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCSPIRIT |
| 20/10/1020 October 2010 | SECRETARY APPOINTED SADIA SIDDIQUE |
| 10/03/1010 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/03/103 March 2010 | SECRETARY APPOINTED CHRISTOPHER MCSPIRIT |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY SADIA SIDDIQUE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HALLIWELLS DIRECTORS LIMITED / 11/12/2007 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HALLIWELLS DIRECTORS LIMITED / 11/12/2007 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 14/07/0914 July 2009 | SECRETARY APPOINTED SADIA SIDDIQUE |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MATTHEW DUNCAN WIGHTMAN |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED IAN DAFYDD AUSTIN |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED COMPANY FILING 13/10/2008 |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED HL INTERACTIVE MANCHESTER LIMITE D CERTIFICATE ISSUED ON 25/05/04 |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED HL INTERACTIVE LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED HALLCO 1010 LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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