WHITFIELDS LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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10/08/1110 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09

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04/08/104 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REGINALD WHITFIELD / 02/08/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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14/09/0714 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/08/049 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/10/0328 October 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/08/022 August 2002 Incorporation

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