CompaniesInTheUK

SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED

Company number 01217342 ·

Dissolved

115 filings

Date Filing
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JOHN WATSON View document
7 Apr 2015 SECRETARY APPOINTED MR CLIFFORD SPENCER JONES View document
25 Mar 2015 DIRECTOR APPOINTED MR CONLETH O'REILLY View document
28 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
4 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Apr 2014 DISS REQUEST WITHDRAWN View document
4 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jan 2014 APPLICATION FOR STRIKING-OFF View document
22 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
17 Dec 2012 RELEVANT DOCUMENTS 27/11/2012 View document
8 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: TRINITY HOUSE ANDERSON HOUSE SWAVESEY CAMBRIDGESHIRE CB4 5UQ View document
24 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
20 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON View document
20 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 DIRECTOR RESIGNED View document
1 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
20 Jun 2005 DIRECTOR RESIGNED View document
9 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 ALTER MEM AND ARTS 02/04/04 BEST INT DIR AUTHORITY 02/04/04 FINANCE AND AUTH EXE DO 02/04/04 View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
28 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 AUDITOR'S RESIGNATION View document
9 Apr 2002 DIRECTOR RESIGNED View document
24 Dec 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
6 Dec 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
4 Dec 2001 DIRECTOR RESIGNED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: INDEMNITY HOUSE MEADOW LANE ST IVES CAMBRIDGESHIRE PE17 4LG View document
26 Oct 2000 SECRETARY RESIGNED View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
25 Aug 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 SECRETARY RESIGNED View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Nov 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
6 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Aug 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: INTERNATIONAL HOUSE DEANSGATE MANCHESTER M3 2ER View document
17 Dec 1997 DIRECTOR RESIGNED View document
17 Dec 1997 NEW SECRETARY APPOINTED View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Nov 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View document
14 Nov 1997 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
10 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
9 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
3 Dec 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 View document
15 Nov 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
4 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
16 Nov 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS View document
28 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
2 Dec 1994 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
21 Dec 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS View document
15 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
16 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Nov 1992 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS View document
24 Nov 1992 REGISTERED OFFICE CHANGED ON 24/11/92 View document
26 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
4 Jan 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS View document
1 Jul 1991 COMPANY NAME CHANGED RETIREMENT BENEFIT DOCUMENTATION LIMITED CERTIFICATE ISSUED ON 02/07/91 View document
23 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
11 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1990 NOTICE OF RESOLUTION REMOVING AUDITOR View document
23 Nov 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View document
23 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
1 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
1 Feb 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View document
11 Apr 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS View document
11 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
17 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
17 Feb 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS View document
21 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
21 Oct 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
7 Oct 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
7 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 View document
7 Oct 1986 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS View document
7 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 View document
7 Oct 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
7 Oct 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
25 Jun 1975 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document