WHY NOT! LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1914 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 23/11/1723 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1723 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK AGAR / 12/09/2017 |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WHITEHURST / 12/09/2017 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 60 PARKER STREET LONDON WC2B 5PZ |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WHITEHURST / 26/09/2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICK WHITEHURST / 28/09/2013 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICK WHITEHURST / 29/09/2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 13/01/1013 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | £ NC 1000/20000 30/04/ |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 42 PHEONIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED WHY NOT ? LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED GFM NEW MEDIA LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED WALL OF FAME LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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