WHOLEMARK LIMITED
Company number 03909307 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 May 2016 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM · 132 WINCHESTER ROAD · CHANDLER'S FORD · EASTLEIGH · HAMPSHIRE · SO53 2DS | View document |
| 17 Oct 2013 | ORDER OF COURT TO WIND UP | View document |
| 8 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages | View document |
| 28 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 4 pages | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 · 6 pages | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOVAN NEDELJKOVIC / 09/02/2010 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 30 Jul 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 26 Jan 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |