WITTERN LIMITED

Company number 04631755 ·

Dissolved

52 filings

Date Filing
17 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF · 1 page View document
18 Jan 2011 APPLICATION FOR STRIKING-OFF View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIES LIMITED View document
18 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
9 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jan 2010 SAIL ADDRESS CREATED View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: UNIT 9 RIVERSIDE ROAD TRAMWAY INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 5TD View document
26 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
29 Jul 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
24 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Apr 2008 SECRETARY APPOINTED A G SECRETARIES LIMITED View document
4 Apr 2008 DIRECTOR APPOINTED FRANCISCO JAVIER VERA URDACI View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: UNIT 9 RIVERSIDE ROAD TRAMWAY INDUSTRIAL ESTATE BANBURY OXON OX16 5TD View document
3 Apr 2008 DIRECTOR APPOINTED ROBERT ANDREW CLAYTON View document
3 Apr 2008 SECRETARY RESIGNED CHARLES WULCKO View document
3 Apr 2008 DIRECTOR APPOINTED PAUL RICHARD BALLARD View document
3 Apr 2008 DIRECTOR RESIGNED IAN JOHNSTON View document
3 Apr 2008 DIRECTOR APPOINTED PAUL PAVEY · 2 pages View document
3 Apr 2008 DIRECTOR APPOINTED JOSE MIGUEL ZUGALDIA AINAGA View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
27 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: GREENWAY HOUSE SUGERSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW View document
7 Sep 2007 SECRETARY RESIGNED View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 DIRECTOR RESIGNED View document
18 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
30 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 SECRETARY RESIGNED View document
9 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document