WHITNEY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/122 January 2012 | APPLICATION FOR STRIKING-OFF |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR CHARLES KEUHNE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DONOHO |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR STEVEN BARRE |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PECK |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARDS / 28/07/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HERBERT / 15/12/2008 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR CHARLES M PECK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KANE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MS ANNE M DONOHO |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR JOHN F KANE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GNAPP |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 2 BATH ROAD LONDON W4 1LW |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 2 BATH ROAD LONDON W4 1LN |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: G OFFICE CHANGED 07/09/04 500 CHISWICK HIGH ROAD LONDON W4 5RG |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 26/06/0226 June 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
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