| Name: |
WHI-MAR LIMITED
WHI-MAR LTD |
| Address: | 16 BANKFIELD GRANGE, GREETLAND, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX4 8LJ |
| Incorporation Date: | 2005-05-06 |
| date | name | form type |
| 2020-02-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | CS01 |
| 2019-12-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | CS01 |
| 2018-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM16 BANKFIELD GRANGEGREETLANDHALIFAXWEST YORKSHIREHX4 8LJ | AD01 |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | CS01 |
| 2017-02-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MAHER / 12/05/2017 | CH01 |
| 2017-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MAHER / 12/05/2017 | CH01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 06/05/16 FULL LIST | AR01 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 06/05/15 FULL LIST | AR01 |
| 2014-02-17 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-16 | 06/05/14 FULL LIST | AR01 |
| 2013-02-24 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 06/05/13 FULL LIST | AR01 |
| 2012-07-23 | 06/05/12 FULL LIST | AR01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 06/05/11 FULL LIST | AR01 |
| 2010-07-28 | 06/05/10 FULL LIST | AR01 |
| 2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-09 | COMPANY NAME CHANGED WHI-MAR CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 13/05/09 | CERTNM |
| 2009-01-22 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM16 BANKFIELD GRANGE, GREETLANDHALIFAXWEST YORKSHIREHX4 8LJ | 287 |
| 2008-05-23 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-23 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN MAHER / 01/05/2008 | 288c |
| 2007-05-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:16 BANKFIELD GRANGE, GREETLANDHALIFAXWEST YORKSHIREHX4 8LJ | 287 |
| 2007-05-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-30 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-18 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | SECRETARY RESIGNED | 288b |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-18 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM:16 BANKFIELD GRANGEGREETLANDHALIFAXHX4 8LJ | 287 |
| 2005-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-06 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
| 2005-05-06 | SECRETARY RESIGNED | 288b |
| 2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-06 | DIRECTOR RESIGNED | 288b |
Last update: 2021-01-01 19:06:21