WHITFIELD REAL TIME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/117 December 2011 | APPLICATION FOR STRIKING-OFF |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | CURRSHO FROM 28/02/2012 TO 30/09/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FENTON / 03/03/2010 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FENTON / 01/03/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 42 NORTHFIELD DRIVE WEST MOOR NEWCASTLE UPON TYNE TYNE & WEAR NE12 0ED |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 314 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1LH UNITED KINGDOM |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: G OFFICE CHANGED 13/03/94 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/941 March 1994 | Incorporation |
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