WHITSANDS DAY NURSERY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/06/134 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/06/134 June 2013 | STATEMENT OF AFFAIRS/4.19 |
15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 11 LYNN ROAD ELY CAMBRIDGESHIRE CB7 4EG |
30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
26/07/1226 July 2012 | Annual accounts small company total exemption made up to 26 October 2011 |
02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
19/08/1119 August 2011 | Annual accounts small company total exemption made up to 26 October 2010 |
27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 26 October 2009 |
02/11/092 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARSH / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANNE HISEMAN / 02/11/2009 |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 26 October 2008 |
30/12/0830 December 2008 | Annual accounts small company total exemption made up to 26 October 2007 |
28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
29/12/0729 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/03 |
07/11/037 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/00 |
27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/99 |
03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/98 |
04/11/984 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97 |
16/12/9716 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
04/12/974 December 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
04/12/974 December 1997 | NEW SECRETARY APPOINTED |
04/12/974 December 1997 | SECRETARY RESIGNED |
02/09/972 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96 |
28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: G OFFICE CHANGED 28/08/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
20/05/9720 May 1997 | FIRST GAZETTE |
06/11/956 November 1995 | DIRECTOR RESIGNED |
06/11/956 November 1995 | |
06/11/956 November 1995 | DIRECTOR RESIGNED |
27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9527 October 1995 | Incorporation |
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