WHITMAC HIGHLAND WOODCRAFTS LIMITED

Company Documents

DateDescription
14/05/1014 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 APPLICATION FOR STRIKING-OFF

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 PARTIC OF MORT/CHARGE *****

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/03/0015 March 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 DIRECTOR'S PARTICULARS CHANGED

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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23/11/9523 November 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/05/9410 May 1994 AUDITOR'S RESIGNATION

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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03/02/923 February 1992

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03/02/923 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/04/913 April 1991

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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17/05/9017 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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04/04/904 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/05/8826 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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