WHISPERS DEVELOPMENTS (UK) LTD

Company number 04850027 ·

Dissolved

41 filings

Date Filing
30 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Jan 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
18 Oct 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
26 Sep 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 51 JULIA STREET MANCHESTER M3 1LN View document
9 Aug 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00009204 · 1 page View document
24 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page View document
15 Mar 2011 FIRST GAZETTE · 1 page View document
11 Dec 2010 DISS40 (DISS40(SOAD)) View document
10 Dec 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
23 Nov 2010 FIRST GAZETTE View document
1 Oct 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
19 Aug 2009 COMPANY NAME CHANGED UK SITE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 19/08/09 View document
8 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2009 COMPANY NAME CHANGED WHISPERS DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 06/08/09 View document
5 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Sep 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
10 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 ROYTON HALL MARKET SQUARE OLDHAM OL2 5QD View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Oct 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
29 Mar 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 ARENA TOWERS 51 JULIA STREET MANCHESTER M3 1LN View document
2 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
28 Sep 2004 DIRECTOR RESIGNED View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document