WHYTEC LIMITED

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Compulsory strike-off action has been discontinued

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29/11/2129 November 2021 Micro company accounts made up to 2020-04-29

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29/11/2129 November 2021 Confirmation statement made on 2021-03-07 with updates

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19

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20/08/1920 August 2019 DISS40 (DISS40(SOAD))

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18

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02/07/192 July 2019 FIRST GAZETTE

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02/07/192 July 2019 First Gazette notice for compulsory strike-off

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKSON INVESTMENTS LIMITED

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01/02/191 February 2019 PREVSHO FROM 01/05/2018 TO 29/04/2018

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31/01/1931 January 2019 PREVEXT FROM 30/04/2018 TO 01/05/2018

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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05/04/185 April 2018 DIRECTOR APPOINTED MR MARK MASIAK

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN JONES

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCARTHY-WHITE

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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05/04/185 April 2018 CESSATION OF TREVOR MORRISON MCCARTHY-WHITE AS A PSC

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05/04/185 April 2018 CESSATION OF ELIZABETH ANNE MCCARTHY-WHITE AS A PSC

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/03/109 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/03/0827 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 48 BRIDGE ROAD COSGROVE MILTON KEYNES MK19 7JH

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17/03/0317 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/04/016 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 S366A DISP HOLDING AGM 08/02/01

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/03/0016 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/04/9916 April 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/07/9718 July 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/04/9628 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/04/9525 April 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/04/9425 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9425 April 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 37 SHEPPERTON CLOSE CASTLETHORPE MILTON KEYNES MK19 7HR

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/03/9311 March 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/04/922 April 1992 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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10/06/9110 June 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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30/03/9030 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/03/9019 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/907 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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