WHO OWNS WHOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MARK PERFREMENT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETA CLIFTON |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4UL |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: HOLMERS FARM WAY HIGH WYCOMBE BUCKS HP12 4UL |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 19/09/95; CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 06/06/956 June 1995 | S369(4) SHT NOTICE MEET 22/05/95 |
| 06/06/956 June 1995 | S386 DISP APP AUDS 22/05/95 |
| 06/06/956 June 1995 | S366A DISP HOLDING AGM 22/05/95 |
| 06/06/956 June 1995 | S80A AUTH TO ALLOT SEC 22/05/95 |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 22/05/95 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | |
| 08/09/948 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | |
| 04/10/934 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | |
| 17/09/9117 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 05/04/905 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 26/32 CLIFTON ST LONDON EC2P 2LY |
| 28/09/8928 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 15/03/8915 March 1989 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/884 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 04/10/884 October 1988 | Accounts made up to 1987-11-30 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 29/03/85; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | Accounts made up to 1985-11-30 |
| 15/03/8815 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ORDER OF COURT - RESTORATION 01/03/88 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/09/871 September 1987 | DISSOLVED |
| 21/04/8721 April 1987 | FIRST GAZETTE |
| 10/07/8410 July 1984 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 29/06/8329 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 27/05/8327 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 26/04/7426 April 1974 | MEMORANDUM OF ASSOCIATION |
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