| Name: |
WHITEFOOT-FORWARD LIMITED
WHITEFOOT-FORWARD LTD |
| Address: | 312 OAK DRIVE, HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB |
| Incorporation Date: | 2000-09-18 |
| date | name | form type |
| 2016-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY / 25/01/2016 | CH01 |
| 2015-05-12 | SOLVENCY STATEMENT DATED 05/05/15 | CAP-SS |
| 2015-05-12 | 12/05/15 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2015-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-05-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | PARENT_ACC |
| 2015-05-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-10-30 | 29/10/15 FULL LIST | AR01 |
| 2015-05-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | AGREEMENT2 |
| 2015-05-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | GUARANTEE2 |
| 2015-10-30 | SAIL ADDRESS CREATED | AD02 |
| 2015-05-12 | REDUCE ISSUED CAPITAL 05/05/2015 | RES06 |
| 2015-05-12 | STATEMENT BY DIRECTORS | SH20 |
| 2014-11-03 | DIRECTOR APPOINTED MRS RACHAEL LOUISE MORRIS | AP01 |
| 2014-10-24 | 13/10/14 FULL LIST | AR01 |
| 2014-09-22 | 19/09/14 FULL LIST | AR01 |
| 2014-10-29 | 29/10/14 FULL LIST | AR01 |
| 2014-11-03 | SECRETARY APPOINTED MRS RACHAEL MORRIS | AP03 |
| 2014-11-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEFOOT | TM01 |
| 2014-04-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITEFOOT | TM01 |
| 2014-11-03 | DIRECTOR APPOINTED MR RICHARD PERRY | AP01 |
| 2013-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WHITEFOOT / 16/08/2013 | CH01 |
| 2013-05-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONIQUE WHITEFOOT / 16/08/2013 | CH01 |
| 2013-10-16 | 19/09/13 FULL LIST | AR01 |
| 2012-05-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 19/09/12 FULL LIST | AR01 |
| 2011-11-03 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITEFOOT | TM02 |
| 2011-11-03 | 19/09/11 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WHITEFOOT / 01/01/2010 | CH01 |
| 2010-12-07 | 19/09/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-05-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-09-23 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-25 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-09 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM:312 OAK DRIVEHARTLEBURY TRADING ESTATEHARTLEBURYWORCESTERSHIRE DY10 4JB | 287 |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-09 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM:UNIT 16HARTLEBURY TRADING ESTATEHARTLEBURY KIDDERMINSTERWORCESTERSHIRE DY10 4JB | 287 |
| 2006-09-21 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-14 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-03 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-25 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-27 | AD 01/12/02---------£ SI 222@1=222£ IC 178/400 | 88(2)R |
Last update: 2019-12-14 04:22:47