R.A. WHITING DESIGN LIMITED

Company Documents

DateDescription
12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM C/O JOHNSON TIDSALL & CO 81 BURTON ROAD, DERBY DERBYSHIRE DE1 1TJ

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11/03/2011 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/2011 March 2020 SPECIAL RESOLUTION TO WIND UP

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11/03/2011 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/10/19

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02/10/192 October 2019 PREVEXT FROM 31/05/2019 TO 01/10/2019

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01/10/191 October 2019 Annual accounts for year ending 01 Oct 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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15/02/1915 February 2019 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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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WHITING / 12/08/2017

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14/08/1714 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL WHITING / 12/08/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WHITING / 12/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MRS GAIL WHITING / 12/08/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 27 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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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 27 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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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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

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30/05/1430 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WHITING / 11/12/2013

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL WHITING / 11/12/2013

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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

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28/05/1228 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/06/0323 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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13/06/0113 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/06/0027 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 NEW SECRETARY APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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