Name: |
WHITTEN TIMBER LTD
WHITTEN TIMBER LIMITED |
Address: | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH |
Incorporation Date: | 1935-05-14 |
date | name | form type |
2021-09-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-06-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-11-17 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-11-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-03-19 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | CS01 |
2020-09-08 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-11-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROMEAGLE WHARFPECKHAM HILL STREETLONDONSE15 5JT | AD01 |
2019-03-20 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
2019-08-06 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019 | RP04CS01 |
2019-11-26 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-01-02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAIGE | TM02 |
2018-03-21 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
2017-03-21 | 14/03/17 STATEMENT OF CAPITAL GBP 272500 | CS01 |
2017-07-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-03-14 | 14/03/16 FULL LIST | AR01 |
2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-16 | 14/03/15 FULL LIST | AR01 |
2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-20 | 14/03/14 FULL LIST | AR01 |
2013-03-14 | 14/03/13 FULL LIST | AR01 |
2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-15 | 14/03/12 FULL LIST | AR01 |
2012-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHITTEN / 02/10/2012 | CH01 |
2012-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE WHITTEN / 02/10/2012 | CH01 |
2011-03-17 | 14/03/11 FULL LIST | AR01 |
2011-10-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE WHITTEN / 14/03/2010 | CH01 |
2010-04-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
2010-04-22 | 14/03/10 FULL LIST | AR01 |
2010-04-22 | SAIL ADDRESS CREATED | AD02 |
2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHITTEN / 14/03/2010 | CH01 |
2009-02-17 | GBP IC 272900/27250004/02/09GBP SR 400@1=400 | 169 |
2009-11-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-05-08 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-02 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-08 | ALTER MEMORANDUM 20/06/2008 | RES01 |
2008-07-08 | GBP IC 300400/27290020/06/08GBP SR 27500@1=27500 | 169 |
2008-08-15 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2008-10-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-23 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363s |
2006-05-17 | DIRECTOR RESIGNED | 288b |
2006-05-18 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363s |
2005-03-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-03-31 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
2005-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-03-30 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
2004-06-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-03-28 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
2003-04-18 | NEW DIRECTOR APPOINTED | 288a |
2003-02-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-02-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-07-25 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2021-10-13 02:42:58