WHITAKERS DISTRIBUTION LIMITED

Company Documents

DateDescription
02/06/152 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1520 May 2015 APPLICATION FOR STRIKING-OFF

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/08/1429 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/08/1327 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/08/1230 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN WHITAKER / 25/08/2010

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09/09/109 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD WHITAKER / 25/08/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD WHITAKER / 25/08/2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/09/0911 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0722 October 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/09/0622 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/055 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/08/0419 August 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/08/0230 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/08/0131 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/09/0011 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/08/9920 August 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99

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07/04/997 April 1999 QUALIFYING AS SMALL 04/01/99

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27/01/9927 January 1999 AUDITOR'S RESIGNATION

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27/01/9927 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
41A ILKLEY ROAD
OTLEY
LS21 3JP

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27/01/9927 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/09/9825 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 NC INC ALREADY ADJUSTED 11/11/97

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18/11/9718 November 1997 ￯﾿ᄑ NC 100/1000000
11/11/97

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/09/9616 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/09/9513 September 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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30/12/9430 December 1994 COMPANY NAME CHANGED
MACVEAN DISTRIBUTORS LIMITED
CERTIFICATE ISSUED ON 01/01/95

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26/09/9426 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/09/932 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/09/9214 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/914 November 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/04/919 April 1991 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/10/896 October 1989 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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07/09/897 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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07/09/897 September 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 WD 08/02/89 AD 10/05/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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28/09/8828 September 1988 RETURN MADE UP TO 03/08/88; NO CHANGE OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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22/09/8722 September 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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