WHALIN LOGISTICS LIMITED

Name:	WHALIN LOGISTICS LIMITED WHALIN LOGISTICS LTD
Address:	1 THE COURTYARD, BALLS FARM TYE ROAD, ELMSTEAD, COLCHESTER, CO7 7BH
Incorporation Date:	2002-08-28

Company Documents

date	name	form type
2017-11-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-08-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-08-11	APPLICATION FOR STRIKING-OFF	DS01
2016-12-11	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16	GUARANTEE2
2016-03-01	CURREXT FROM 31/03/2016 TO 30/04/2016	AA01
2016-09-08	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES	CS01
2016-12-11	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16	AGREEMENT2
2016-12-11	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16	PARENT_ACC
2016-12-15	30/04/16 TOTAL EXEMPTION SMALL	AA
2015-11-13	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-16	28/08/15 FULL LIST	AR01
2014-09-24	28/08/14 FULL LIST	AR01
2014-12-18	DIRECTOR APPOINTED MR NIGEL REGINALD ARTHUR HILLIARD	AP01
2014-11-20	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-18	DIRECTOR APPOINTED MR ROBIN SANDY	AP01
2014-12-18	REGISTERED OFFICE CHANGED ON 18/12/2014 FROMC/O ABSOLUTE TAX64 BIRCHWOOD ROADWEST BYFLEETSURREYKT14 6DP	AD01
2014-12-18	APPOINTMENT TERMINATED, SECRETARY PETER LINFOOT	TM02
2013-09-18	28/08/13 FULL LIST	AR01
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-05-31	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-05-31	PREVSHO FROM 31/08/2012 TO 31/03/2012	AA01
2012-08-29	28/08/12 FULL LIST	AR01
2012-12-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-13	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-09-04	28/08/11 FULL LIST	AR01
2011-11-30	APPOINTMENT TERMINATED, DIRECTOR GARY HAMILTON	TM01
2011-05-31	REGISTERED OFFICE CHANGED ON 31/05/2011 FROMC/O ABSOLUTE TAX30 CHERTSEY ROADWOKINGSURREYGU21 5AJENGLAND	AD01
2010-08-02	REGISTERED OFFICE CHANGED ON 02/08/2010 FROMC/O TAXASSIST ACCOUNTANTSELIZABETH HOUSE DUKE STREETWOKINGSURREYGU21 5ASENGLAND	AD01
2010-09-13	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HAMILTON / 28/08/2010	CH01
2010-05-17	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-09-13	28/08/10 FULL LIST	AR01
2009-11-12	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CLIVE WHYTE / 12/11/2009	CH01
2009-09-14	LOCATION OF REGISTER OF MEMBERS	353
2009-02-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	AA
2009-09-14	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS	363a
2009-09-14	DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMILTON / 03/10/2008	288c
2009-11-12	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM13 BOURNE MEADOWTHORPEEGHAMSURREYTW20 8QH	AD01
2008-06-30	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-12-15	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS	363a
2007-03-02	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS	363a
2007-07-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-07-28	REGISTERED OFFICE CHANGED ON 28/07/07 FROM:GREEN GATES, SANDY WAYWOKINGSURREYGU22 8BB	287
2007-09-03	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS	363a
2006-06-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-09-16	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS	363a
2005-09-16	DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-14	REGISTERED OFFICE CHANGED ON 14/09/05 FROM:GREEN GATESSANDY WAYWOKINGSURREY GU22 8BB	287
2005-09-14	LOCATION OF REGISTER OF MEMBERS	353
2005-09-14	DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-09-06	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS	363s
2004-01-27	NEW DIRECTOR APPOINTED	288a
2004-02-16	DIRECTOR RESIGNED	288b
2004-06-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03	AA
2003-06-26	DIRECTOR RESIGNED	288b
2003-09-10	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS	363s
2002-09-23	NEW DIRECTOR APPOINTED	288a
2002-09-30	AD 28/08/02---------£ SI 74@1=74£ IC 1/75	88(2)R
2002-09-23	NEW DIRECTOR APPOINTED	288a
2002-09-23	REGISTERED OFFICE CHANGED ON 23/09/02 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY	287