WITHERLEY COMPUTING LIMITED

Company Documents

DateDescription
03/05/113 May 2011 STRUCK OFF AND DISSOLVED

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18/01/1118 January 2011 FIRST GAZETTE

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15/10/1015 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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24/08/0924 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/08/0822 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/054 July 2005 � IC 200/100 16/05/05 � SR 100@1=100

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27/06/0527 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0527 June 2005 DIRECTOR RESIGNED

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06/08/046 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/07/0225 July 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/08/018 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9910 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/08/976 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/08/966 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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04/08/954 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/08/9416 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994

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14/04/9414 April 1994 S366A DISP HOLDING AGM 29/03/94 S252 DISP LAYING ACC 29/03/94 S386 DISP APP AUDS 29/03/94

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24/08/9324 August 1993

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24/08/9324 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/08/9324 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/11/9219 November 1992 DIRECTOR RESIGNED

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19/11/9219 November 1992

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/08/9221 August 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/08/9221 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992

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21/08/9221 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: WITHERLEY HOUSE CARLYON ROAD ATHERSTONE INDUSTRIAL ESTATE ATHERSTONE, WARKS CV9 1LQ

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/08/9112 August 1991

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12/08/9112 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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21/08/9021 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/08/891 August 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/10/884 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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04/10/884 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/03/8810 March 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FIRST GAZETTE

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20/10/8620 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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