WITAN GATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 35 PARK LANE LONDON W1K 1RB UNITED KINGDOM |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 10/04/1310 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/04/1310 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | DECLARATION OF SOLVENCY |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1216 July 2012 | 13/05/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | SAIL ADDRESS CREATED |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PATRON / 01/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 01/05/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 01/05/2012 |
| 25/05/1225 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF |
| 16/02/1216 February 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED TWENTY PLC CERTIFICATE ISSUED ON 16/02/12 |
| 16/02/1216 February 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/1216 February 2012 | REREG PLC TO PRI; RES02 PASS DATE:16/02/2012 |
| 16/02/1216 February 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/1216 February 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT NEWTON |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERNS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTER |
| 17/08/1117 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1116 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 4835793.370 |
| 23/09/1023 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1029 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | 13/05/10 BULK LIST |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROBERT MARSHALL UNSWORTH |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS FERNS / 10/08/2006 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | CO BUS. 26/06/2008 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PERKINS |
| 21/10/0721 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 50 FOUNTAIN STREET, MANCHESTER, M2 2AS |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/05/07; BULK LIST AVAILABLE SEPARATELY |
| 06/06/076 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 04/04/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | REVERSE TAKEOVER 04/04/06 |
| 19/04/0619 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ﾽ NC 1000000/8000000 04/0 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | Application to commence business |
| 29/06/0529 June 2005 | APPLICATION COMMENCE BUSINESS |
| 29/06/0529 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/0522 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company