WHITING AND HAMMOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/09/2423 September 2024 | Notice of final account prior to dissolution |
| 23/01/2423 January 2024 | Appointment of a liquidator |
| 22/11/2322 November 2023 | Progress report in a winding up by the court |
| 12/07/2312 July 2023 | Order of court to wind up |
| 11/10/2211 October 2022 | Notice of a court order ending Administration |
| 09/05/229 May 2022 | Administrator's progress report |
| 01/11/211 November 2021 | Administrator's progress report |
| 04/10/214 October 2021 | Notice of extension of period of Administration |
| 16/07/2116 July 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/1316 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/0628 December 2006 | £ NC 1000/1003 20/10/0 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 28/12/0628 December 2006 | S-DIV 19/10/06 |
| 28/12/0628 December 2006 | ORDINARY SHARES £792 20/10/06 |
| 28/12/0628 December 2006 | £792 SHARES 20/10/06 |
| 28/12/0628 December 2006 | EXECUTION OF THE MATTER 20/10/06 |
| 28/12/0628 December 2006 | SUBDIVISION OF SHARES 19/10/06 |
| 28/12/0628 December 2006 | RESOLUTION ADOPT AND EX 19/10/06 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 20/10/03 |
| 28/12/0628 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE CHASER INN STUMBLE HILL SHIPBOURNE TONBRIDGE KENT TN11 9PE |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0510 July 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED SPEED 9605 LIMITED CERTIFICATE ISSUED ON 29/04/03 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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