STEPHEN WHALE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1222 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 16/02/1216 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 16/02/1216 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 16/02/1216 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA PIROVANO / 25/05/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA PIROVANO / 10/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORD / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA PIROVANO / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HALLFORD / 03/03/2010 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: HOUGHTON ROAD NORTH ANSTON SHEFFIELD S25 4JN |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT 2 COOPERS PARK SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2TN |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | £ NC 10000/11000 22/01/03 |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 22/01/03 |
| 30/01/0330 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0210 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | |
| 02/11/952 November 1995 | |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | |
| 26/05/9526 May 1995 | Incorporation |
| 26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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