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Company number 06392479 ·

Dissolved

23 filings

Date Filing
4 Feb 2014 Annual return made up to 8 October 2013 with full list of shareholders View document
29 Oct 2013 DIRECTOR APPOINTED MR PETER SPICER View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · UNIT 13 IMPERIAL PARK, RAWRETH LANE · RAYLEIGH · ESSEX · SS6 9RS · UNITED KINGDOM View document
9 Oct 2013 COMPANY NAME CHANGED WHITHALL LIMITED · CERTIFICATE ISSUED ON 09/10/13 View document
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
22 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER WHITTAM / 01/05/2011 View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 7 THE PADDOCKS RAYLEIGH ESSEX SS68NE View document
1 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLIVER WHITTAM / 01/05/2011 View document
7 Dec 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC COXSHALL View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER WHITTAM / 08/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JASON COXSHALL / 08/10/2009 View document
27 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 May 2009 PREVEXT FROM 31/10/2008 TO 30/11/2008 View document
13 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
8 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document