WHISPERS DEVELOPMENTS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/01/1230 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 51 JULIA STREET MANCHESTER M3 1LN |
| 09/08/119 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00009204 |
| 24/05/1124 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 11/12/1011 December 2010 | DISS40 (DISS40(SOAD)) |
| 10/12/1010 December 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED UK SITE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 19/08/09 |
| 08/08/098 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | COMPANY NAME CHANGED WHISPERS DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 ROYTON HALL MARKET SQUARE OLDHAM OL2 5QD |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 ARENA TOWERS 51 JULIA STREET MANCHESTER M3 1LN |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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