WHISPER TECH (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1325 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/09/1324 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1324 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA ENGLAND |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VASS |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR THOMAS CHARLES HANNAH |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON MCDONALD |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON MCKENZIE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED BRIAN VASS |
| 05/10/115 October 2011 | SECOND FILING WITH MUD 01/03/11 FOR FORM AR01 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORIARTY |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY CV1 2FW |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORIARTY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN MCDONALD / 21/01/2010 |
| 13/03/0913 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HIGHET |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED WHISPERGEN (UK) LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION |
| 15/04/0815 April 2008 | GBP NC 1000/2401000 31/03/2008 |
| 15/04/0815 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JASON JOHN MCDONALD |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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