WHYTEC LIMITED

Company number 02478258 ·

Active - Proposal to Strike off

101 filings

Date Filing
7 May 2022 Compulsory strike-off action has been suspended View document
7 May 2022 Compulsory strike-off action has been suspended · 1 page View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2021 Micro company accounts made up to 2020-04-29 · 3 pages View document
29 Nov 2021 Confirmation statement made on 2021-03-07 with updates · 3 pages View document
5 Aug 2021 Compulsory strike-off action has been suspended View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
26 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 View document
20 Aug 2019 DISS40 (DISS40(SOAD)) View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 View document
2 Jul 2019 FIRST GAZETTE View document
2 Jul 2019 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2019 Annual accounts for the year ending 29 April 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
1 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKSON INVESTMENTS LIMITED View document
1 Feb 2019 PREVSHO FROM 01/05/2018 TO 29/04/2018 View document
31 Jan 2019 PREVEXT FROM 30/04/2018 TO 01/05/2018 View document
29 Apr 2018 Annual accounts for the year ending 29 April 2018 View accounts
5 Apr 2018 DIRECTOR APPOINTED MR MARK MASIAK View document
5 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN JONES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCARTHY-WHITE View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
5 Apr 2018 CESSATION OF TREVOR MORRISON MCCARTHY-WHITE AS A PSC View document
5 Apr 2018 CESSATION OF ELIZABETH ANNE MCCARTHY-WHITE AS A PSC View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
5 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 48 BRIDGE ROAD COSGROVE MILTON KEYNES MK19 7JH View document
17 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
13 May 2002 NEW SECRETARY APPOINTED View document
13 May 2002 SECRETARY RESIGNED View document
19 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
6 Apr 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
26 Feb 2001 S366A DISP HOLDING AGM 08/02/01 View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
16 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
22 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
16 Apr 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
3 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Apr 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
18 Jul 1997 DIRECTOR RESIGNED View document
3 Apr 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
28 Apr 1996 NEW DIRECTOR APPOINTED View document
4 Apr 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
25 Apr 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
25 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 37 SHEPPERTON CLOSE CASTLETHORPE MILTON KEYNES MK19 7HR View document
24 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
11 Mar 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Apr 1992 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS View document
9 Sep 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
10 Jun 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS View document
30 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
19 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document