Name: |
WHISTLEBERRY TWO LIMITED
WHISTLEBERRY TWO LTD |
Address: | TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
Incorporation Date: | 2006-02-17 |
date | name | form type |
2017-03-01 | APPOINTMENT TERMINATED, SECRETARY JANE BROOM | TM02 |
2017-09-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-03-15 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
2017-02-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2017-03-01 | APPOINTMENT TERMINATED, DIRECTOR JANE BROOM | TM01 |
2017-12-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-04 | 17/02/16 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-04 | 17/02/15 FULL LIST | AR01 |
2014-02-19 | 17/02/14 FULL LIST | AR01 |
2014-10-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-02-18 | 17/02/13 FULL LIST | AR01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-17 | 17/02/12 FULL LIST | AR01 |
2012-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 17/02/2012 | CH01 |
2012-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2012 | CH01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 17/02/2011 | CH01 |
2011-02-17 | 17/02/11 FULL LIST | AR01 |
2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2011 | CH01 |
2011-02-17 | SECRETARY'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2011 | CH03 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-03 | 17/02/10 FULL LIST | AR01 |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 01/10/2009 | CH01 |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 01/10/2009 | CH01 |
2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-02-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BROOM / 16/02/2009 | 288c |
2009-02-24 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
2009-08-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-02-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BROOM / 01/02/2008 | 288c |
2008-02-27 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-27 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-24 | DIRECTOR RESIGNED | 288b |
2006-03-15 | AD 17/02/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2006-03-14 | NEW DIRECTOR APPOINTED | 288a |
2006-03-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-02-24 | SECRETARY RESIGNED | 288b |
2006-03-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-05-05 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
2006-03-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-02-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-03 16:42:26