KNIPE WHITING HEATH & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS |
| 30/11/1830 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008835,00009493 |
| 25/10/1825 October 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITING |
| 28/08/1828 August 2018 | CESSATION OF JEFFREY ALBERT WHITING AS A PSC |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE JENNER / 01/08/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLARE LOUISE JENNER / 01/08/2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE HUMBY |
| 01/03/161 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 301 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/03/1215 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS JANE MARIE HUMBY |
| 09/03/129 March 2012 | 01/03/11 STATEMENT OF CAPITAL GBP 201 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1118 February 2011 | CURRSHO FROM 31/03/2011 TO 28/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE JENNER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALBERT WHITING / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE JENNER / 29/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE JENNER / 17/03/2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS; AMEND |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | COMPANY NAME CHANGED WHITING & JENNER LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 05/03/045 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 13/02/0413 February 2004 | S386 DISP APP AUDS 28/01/04 |
| 13/02/0413 February 2004 | S366A DISP HOLDING AGM 28/01/04 |
| 13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/04/04 |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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