G3 WHITTLE LIMITED

Name:	G3 WHITTLE LIMITED G3 WHITTLE LTD
Address:	SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Incorporation Date:	1990-02-13

Company Documents

date	name	form type
2019-01-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-04-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-11-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-09-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2017-11-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-09-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2017-12-01	REGISTERED OFFICE CHANGED ON 01/12/2017 FROM81 BURTON ROADDERBYDERBYSHIREDE1 1TJ	AD01
2017-04-11	CURREXT FROM 31/03/2017 TO 30/09/2017	AA01
2017-05-26	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	CS01
2016-05-31	26/05/16 FULL LIST	AR01
2016-12-14	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-06-01	26/05/15 FULL LIST	AR01
2015-05-06	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WHITTLE / 06/05/2015	CH01
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-09-16	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASSEY WHITTLE / 16/09/2014	CH01
2014-12-12	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-09-16	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL WHITTLE / 16/09/2014	CH01
2014-06-11	26/05/14 FULL LIST	AR01
2014-06-11	SECRETARY APPOINTED MS GILLIAN MARY MINOGUE	AP03
2014-06-11	APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES	TM02
2013-01-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	AA
2013-06-14	26/05/13 FULL LIST	AR01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	AA
2012-06-01	26/05/12 FULL LIST	AR01
2011-08-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2011-08-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2011-01-19	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MINOGUE / 01/01/2011	CH01
2011-06-24	26/05/11 FULL LIST	AR01
2011-01-19	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MINOGUE / 01/01/2011	CH01
2011-09-01	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2011-09-01	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2010-12-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	AA
2010-05-28	26/05/10 FULL LIST	AR01
2009-12-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	AA
2009-10-29	21/10/09 FULL LIST	AR01
2009-07-03	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM14 PARK ROWNOTTINGHAMNOTTINGHAMSHIRENG1 6GR	287
2009-01-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	AA
2008-02-29	RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS	363s
2008-11-17	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	363a
2007-12-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	AA
2006-12-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	AA
2006-02-27	COMPANY NAME CHANGEDG & C WHITTLE GROUP LIMITEDCERTIFICATE ISSUED ON 27/02/06	CERTNM
2006-11-22	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	363s
2006-07-14	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2005-11-04	RETURN MADE UP TO 21/10/05; CHANGE OF MEMBERS	363s
2005-10-21	PARTICULARS OF MORTGAGE/CHARGE	395
2004-11-15	RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS	363s
2004-12-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2003-11-21	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	363a
2003-12-11	FULL ACCOUNTS MADE UP TO 31/03/03	AA
2002-11-27	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	363a
2002-06-11	REGISTERED OFFICE CHANGED ON 11/06/02 FROM:56 HIGH PAVEMENTNOTTINGHAMNG1 1HX	287
2002-11-12	FULL ACCOUNTS MADE UP TO 31/03/02	AA
2001-11-21	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS	363a
2001-11-27	FULL ACCOUNTS MADE UP TO 31/03/01	AA
2000-11-17	LOCATION OF REGISTER OF MEMBERS	353
2000-11-17	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS	363a
2000-12-18	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	AA