WHOLEMARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1631 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1631 May 2016 | NOTICE OF COMPLETION OF WINDING UP |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DS |
| 17/10/1317 October 2013 | ORDER OF COURT TO WIND UP |
| 08/03/138 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOVAN NEDELJKOVIC / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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