ONE WHITEFIELDS LIMITED

Company number 05892525 ·

Dissolved

26 filings

Date Filing
20 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Aug 2011 APPLICATION FOR STRIKING-OFF View document
22 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LEE / 01/08/2010 View document
28 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROLAND LEE / 01/08/2010 View document
28 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 WHITEFIELDS MILL HILL EDENBRIDGE KENT TN8 5DB View document
24 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEE / 24/08/2009 View document
24 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
24 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
29 Mar 2007 287 View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 WHITEFIELDS MILL HILL EDENBRIDGE KENT TN8 5DB View document
29 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 COMPANY NAME CHANGED STARCREST CAPITAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 19/03/07 View document
12 Mar 2007 SECRETARY RESIGNED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document