MARK WHITEHOUSE ENGINEERING LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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02/12/212 December 2021 Application to strike the company off the register

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17/11/2117 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/08/1213 August 2012 06/07/12 STATEMENT OF CAPITAL GBP 4

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07/06/127 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIEGE ANNE WHITEHOUSE / 23/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHOUSE / 23/05/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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