WITTERING DIVERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NYE / 31/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 31/01/2012 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANNE CUTTERHAM |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 12 OAKFIELD ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RP |
| 07/02/117 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLAN |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER HORST |
| 09/03/109 March 2010 | DIRECTOR APPOINTED DIANNE CUTTERHAM |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR JOHN MULLAN |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR MATTHEW NYE |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR PAUL JAMES SMITH |
| 26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOBINSON |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DOBINSON |
| 13/12/0913 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 13/12/0913 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD GRICE DOBINSON / 11/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER HORST / 11/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GRICE DOBINSON / 11/11/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | DIRECTOR RESIGNED NICHOLAS FECHER |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 69 MARINE DRIVE WEST WITTERING CHICHESTER WEST SUSSEX. PO20 8HQ |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | |
| 02/10/932 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | |
| 05/03/935 March 1993 | COMPANY NAME CHANGED BOARDWEIGHT LIMITED CERTIFICATE ISSUED ON 08/03/93; RESOLUTION PASSED ON 25/02/93 |
| 18/01/9318 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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