WHITCHEM DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 21/12/2221 December 2022 | Application to strike the company off the register |
| 01/12/221 December 2022 | Satisfaction of charge 7 in full |
| 15/11/2215 November 2022 | Appointment of Mr Charles John Hawley as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Joan Teresa Traynor as a director on 2022-11-15 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR RICHARD JAMES LONGLEY |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLEY |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR CHARLES JOHN HAWLEY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROWLEY |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MR CHARLES JOHN HAWLEY |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1325 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED WHITCHEM LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 06/09/93 |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED WHITFIELD MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 17/09/92 |
| 22/05/9222 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | COMPANY NAME CHANGED WHITFIELD CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 13/01/9113 January 1991 | ADOPT MEM AND ARTS 21/12/90 |
| 13/01/9113 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8820 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | GAZETTABLE DOCUMENT |
| 24/06/7624 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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