WHITCHURCH BOOKS LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1223 April 2012 APPLICATION FOR STRIKING-OFF

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 FIRST GAZETTE

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09/09/119 September 2011 31/05/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 31/05/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GALE LESLIE CANVIN / 01/01/2010

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18/06/1018 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 31/05/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 31/05/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/05/0619 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/07/041 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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26/01/0326 January 2003 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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09/06/999 June 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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15/07/9815 July 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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08/06/978 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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22/07/9622 July 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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21/06/9521 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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15/01/9515 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF

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17/05/9417 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9417 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 95 HEOL BRIWNANT RHIWBINA CARDIFF SOUTH GLAMORGAN

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16/05/9416 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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16/05/9416 May 1994 ADOPT MEM AND ARTS 11/05/94

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16/05/9416 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9411 May 1994 Incorporation

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