WHITBARROW MANAGEMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANGELA JEANETTE KINSELLA / 02/10/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HURLEY / 02/10/2011 |
| 17/11/1117 November 2011 | SAIL ADDRESS CHANGED FROM: ROWAN HOUSE BROTHERSWOOD COURT BRADLEY STOKE BRISTOL AVON BS32 4QW |
| 17/11/1117 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM ROWAN HOUSE BROTHERSWOOD COURT BRADLEY STOKE BRISTOL BS32 4QW |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANGELA JEANETTE KINSELLA / 02/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANGELA JEANETTE KINSELLA / 02/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HURLEY / 02/10/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED SHARON ANGELA JEANETTE KINSELLA |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FOUNDLY |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 |
| 23/10/0023 October 2000 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 C/O THOS R JONES & SON 4 SEFTON ROAD LITHERLAND LIVERPOOL L21 7PG |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | |
| 03/10/943 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | AUDITOR'S RESIGNATION |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | AUDITOR'S RESIGNATION |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: G OFFICE CHANGED 30/09/92 2A SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: G OFFICE CHANGED 08/11/91 WHITBARROW LODGE WHITBARROW HALL BERRIER NR GREYSTOKE PENRITH CUMBRIA CA11 0XB |
| 08/11/918 November 1991 | |
| 22/10/9122 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED WHITBARROW CATERING LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | WD 15/10/87 AD 02/10/87--------- � SI 98@1=98 � IC 2/100 |
| 07/07/877 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: G OFFICE CHANGED 01/05/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/05/871 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED DIVERSEOUT LIMITED CERTIFICATE ISSUED ON 30/03/87 |
| 09/02/879 February 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company