WHITWELL LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 12/01/1112 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/12/0920 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | SAIL ADDRESS CREATED |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 6 CRASTER COURT MANOR WALKS SHOPPING CRAMLINGTON NORTHUMBERLAND NE23 6UT |
| 26/03/0926 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED JOHN COOKE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | ADOPTARTICLES28/03/00 |
| 13/04/0013 April 2000 | � NC 100/10000 28/03/00 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 06/03/006 March 2000 | COMPANY NAME CHANGED GROVEMERE MANAGEMENT LTD CERTIFICATE ISSUED ON 07/03/00; RESOLUTION PASSED ON 27/01/00 |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | Incorporation |
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