Name: |
WHIZZKIDZ LIMITED
WHIZZKIDZ LTD |
Address: | 20 MAIN STREET, STRETTON UNDER, FOSSE, RUGBY, WARWICKSHIRE, CV23 0PF |
Incorporation Date: | 1997-12-17 |
date | name | form type |
2021-04-13 | FIRST GAZETTE | GAZ1 |
2021-06-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-01-16 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | CS01 |
2020-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | AA |
2019-01-16 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | CS01 |
2019-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
2018-01-09 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | CS01 |
2018-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | CS01 |
2017-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
2016-01-11 | 16/12/15 FULL LIST | AR01 |
2016-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
2015-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
2014-01-12 | 16/12/13 FULL LIST | AR01 |
2014-12-30 | 16/12/14 FULL LIST | AR01 |
2014-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
2013-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
2012-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
2012-12-19 | 16/12/12 FULL LIST | AR01 |
2011-12-28 | 16/12/11 FULL LIST | AR01 |
2011-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
2010-12-20 | 16/12/10 FULL LIST | AR01 |
2010-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
2009-12-22 | 16/12/09 FULL LIST | AR01 |
2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KILVINGTON / 16/12/2009 | CH01 |
2008-01-03 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
2008-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2008-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-12-16 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | 363a |
2007-02-01 | DIRECTOR RESIGNED | 288b |
2007-02-01 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2007-01-15 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM:C/O BULLARD & CO15 LAWFORD ROADRUGBYWARWICKSHIRE CV21 2DZ | 287 |
2006-02-01 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
2006-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
2005-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
2005-01-17 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-13 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
2004-01-27 | NEW DIRECTOR APPOINTED | 288a |
2003-05-22 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM:7B EASTFIELD PLACERUGBYWARWICKSHIRE CV21 3AT | 287 |
2003-01-26 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
2003-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
2002-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
2002-01-08 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | AA |
2001-01-20 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
2001-01-20 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM:CENTRAL CHAMBERS45/47 ALBERT STREETRUGBYWARWICKSHIRE CV21 2SG | 287 |
1999-12-24 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | 363s |
1999-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | AA |
1998-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | AA |
1998-06-24 | NEW SECRETARY APPOINTED | 288a |
1998-06-24 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM:125 MARKET STREETNEWTON LE WILLOWSMERSEYSIDE WA12 9DD | 287 |
1998-01-22 | SECRETARY RESIGNED | 288b |
1998-01-22 | DIRECTOR RESIGNED | 288b |
1998-12-24 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | 363s |
1998-06-24 | NEW DIRECTOR APPOINTED | 288a |
1998-07-01 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 | 225 |
1997-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-02 10:48:54