WHITING SYSTEM SOLUTIONS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1531 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 THE OLD DAIRY VERMONT DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1JU |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WHITING / 12/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA JUDITH WHITING / 12/11/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 1 THE OLD DAIRY VERMONT DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1JU |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITING / 05/03/2009 |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA WHITING / 05/03/2009 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 11 BARWICK CLOSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3TT UNITED KINGDOM |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 7 THE RIDINGS, WILLOWHAYNE ESTATE, EAST PRESTON WEST SUSSEX BN16 2TN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 4 FORNETH GARDENS CATISFIELD HAMPSHIRE PO15 5NX |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | COMPANY NAME CHANGED OCKHAM SYSTEMS LTD CERTIFICATE ISSUED ON 01/09/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED WHITING SYSTEM SOLUTIONS LTD CERTIFICATE ISSUED ON 08/01/03 |
| 03/01/033 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 03/01/033 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | S366A DISP HOLDING AGM 11/03/98 |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | S386 DIS APP AUDS 11/03/98 |
| 13/03/9813 March 1998 | S252 DISP LAYING ACC 11/03/98 |
| 05/03/985 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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