WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 25/01/2011 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 25/01/2011 |
| 18/02/1118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 25/01/2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 29/01/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 20/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 20/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 20/06/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 6 MAIN AVENUE NORTHWOOD MIDDLESEX HA6 2HJ |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | Incorporation |
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