WITTERN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIES LIMITED |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: UNIT 9 RIVERSIDE ROAD TRAMWAY INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 5TD |
| 26/01/0926 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | SECRETARY APPOINTED A G SECRETARIES LIMITED |
| 04/04/084 April 2008 | DIRECTOR APPOINTED FRANCISCO JAVIER VERA URDACI |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: UNIT 9 RIVERSIDE ROAD TRAMWAY INDUSTRIAL ESTATE BANBURY OXON OX16 5TD |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROBERT ANDREW CLAYTON |
| 03/04/083 April 2008 | SECRETARY RESIGNED CHARLES WULCKO |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PAUL RICHARD BALLARD |
| 03/04/083 April 2008 | DIRECTOR RESIGNED IAN JOHNSTON |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PAUL PAVEY |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JOSE MIGUEL ZUGALDIA AINAGA |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: GREENWAY HOUSE SUGERSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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