MOOG WHITTON LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/146 March 2014 | APPLICATION FOR STRIKING-OFF |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/09/127 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH PARKS / 05/03/2010 |
| 04/08/104 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR PETER JUSTIN GARRAD |
| 09/03/099 March 2009 | SECRETARY APPOINTED MR PETER JUSTIN GARRAD |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER GARRAD |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GARRAD |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 28/09/01 |
| 06/02/016 February 2001 | COMPANY NAME CHANGED WHITTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RE CHNG SINGLE MEMBER 19/01/01 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: NORTHWAY TRADING ESTATE TEWKESBURY GLOUCESTERSHIRE GL20 8JH |
| 26/01/0126 January 2001 | ALTER ARTICLES 19/01/01 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/08/964 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | � IC 88/75 15/04/96 � SR 13@1=13 |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: UNIT 16 STATION DRIVE BREDON TEWKESBURY GL20 7HH |
| 29/01/9629 January 1996 | � IC 100/88 08/01/96 � SR 12@1=12 |
| 16/01/9616 January 1996 | SH. AGREEMENT 30/12/95 |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 01/08/941 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: KILLOWEN HOUSE BAYSHILL RD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | COMPANY NAME CHANGED CHARCO 431 LIMITED CERTIFICATE ISSUED ON 02/02/94 |
| 01/02/941 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/94 |
| 03/08/933 August 1993 | S386 DISP APP AUDS 28/07/93 |
| 27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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