WHITTLE PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/01/1918 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ |
| 27/11/1727 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1727 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1711 April 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL WHITTLE / 16/09/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASSEY WHITTLE / 16/09/2014 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS GILLIAN MARY MINOGUE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MINOGUE / 01/01/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: P.O.BOX 33 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NG1 1EW |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/09/957 September 1995 | COMPANY NAME CHANGED WHITTLE PAINTING LIMITED CERTIFICATE ISSUED ON 08/09/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | SHARES AGREEMENT OTC |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NC INC ALREADY ADJUSTED 06/11/90 |
| 13/11/9013 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/90 |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED WHITTLE FARMS LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 03/10/903 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 12/13 CHEAPSIDE, IN THE CITY OF NOTTINGHAM NG1 2HU |
| 27/01/8927 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/03/7124 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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