| 08 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 09 May 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 09 May 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 12 Feb 2016 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 30 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 22 Sep 2015 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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|
| 22 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 21 Sep 2015 |
resolution |
Resolution
|
1 |
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|
| 21 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 23 Apr 2015 |
officers |
Termination of appointment of director (Mark Francis Chessman)
|
1 |
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|
| 24 Mar 2015 |
officers |
Change of particulars for director (Dr Nicolas Charles Anderson)
|
2 |
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Total credits: 0
|
| 12 Nov 2014 |
accounts |
Annual Accounts
|
18 |
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|
| 13 Oct 2014 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 12 Nov 2013 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
| 07 Oct 2013 |
annual-return |
Annual Return
|
9 |
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|
| 08 Oct 2012 |
accounts |
Annual Accounts
|
24 |
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|
| 05 Oct 2012 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 16 Aug 2012 |
officers |
Termination of appointment of secretary (Nicholas Borrett)
|
1 |
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|
| 08 Aug 2012 |
officers |
Termination of appointment of secretary (Valerie Francine Anne Teller)
|
1 |
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|
| 08 Aug 2012 |
officers |
Appointment of secretary (Nicholas James William Borrett)
|
2 |
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|
| 02 Aug 2012 |
officers |
Appointment of secretary (Nicholas James William Borrett)
|
2 |
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|
| 02 Aug 2012 |
officers |
Termination of appointment of director (Claudia Rose)
|
1 |
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Total credits: 0
|
| 02 Aug 2012 |
officers |
Termination of appointment of secretary (Valerie Francine Anne Teller)
|
1 |
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Total credits: 0
|
| 24 Nov 2011 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 04 Oct 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 05 Oct 2010 |
annual-return |
Annual Return
|
10 |
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|
| 20 Sep 2010 |
miscellaneous |
Miscellaneous
|
2 |
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Total credits: 0
|
| 09 Sep 2010 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of secretary (Ms Valerie Francine Anne Teller)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Termination of appointment of secretary (Matthew Jowett)
|
1 |
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|
| 21 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 19 Apr 2010 |
officers |
Appointment of director (Dr Nicolas Charles Anderson)
|
2 |
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|
| 19 Apr 2010 |
officers |
Termination of appointment of director (Joseph Moore)
|
1 |
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Total credits: 0
|
| 18 Mar 2010 |
officers |
Change of particulars for secretary (Mr Matthew Paul Jowett)
|
1 |
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Total credits: 0
|
| 24 Nov 2009 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Appointment of director (Mark Francis Chessman)
|
3 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Appointment of director (Claudia Giuliana Maria Rose)
|
3 |
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|
| 16 Nov 2009 |
officers |
Termination of appointment of director (Thomas Walker)
|
2 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Termination of appointment of director (John Taylor)
|
2 |
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Total credits: 0
|
| 02 Nov 2009 |
officers |
Change of particulars for director (Mr John Richard Davies)
|
3 |
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Total credits: 0
|
| 02 Nov 2009 |
officers |
Change of particulars for director (Mr Richard Hewitt Taylor)
|
3 |
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Total credits: 0
|
| 07 Oct 2009 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Joseph Peter Moore)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Mr John Richard Davies)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Carol Ann Parkes)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (John Paul Taylor)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Mr Richard Hewitt Taylor)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Thomas Walker)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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Total credits: 0
|
| 02 Oct 2009 |
officers |
Director's change of particulars / joseph moore / 23/09/2009
|
1 |
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|
| 30 Jun 2009 |
officers |
Director's change of particulars / richard taylor / 31/10/2007
|
1 |
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|
| 07 Apr 2009 |
officers |
Director's change of particulars / john davies / 23/03/2009
|
1 |
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|
| 29 Jan 2009 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 08 Oct 2008 |
annual-return |
Return made up to 04/10/08; full list of members
|
5 |
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Total credits: 0
|
| 26 Mar 2008 |
officers |
Director appointed joseph peter moore
|
2 |
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|
| 13 Mar 2008 |
officers |
Director appointed carol ann parkes
|
2 |
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|
| 01 Feb 2008 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 29 Jan 2008 |
miscellaneous |
Miscellaneous
|
1 |
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Total credits: 0
|
| 24 Jan 2008 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 21 Dec 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2007 |
annual-return |
Return made up to 04/10/07; full list of members
|
3 |
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Total credits: 0
|
| 12 Apr 2007 |
incorporation |
Memorandum Articles
|
9 |
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Total credits: 0
|
| 02 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 22 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 22 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
annual-return |
Return made up to 04/10/06; full list of members
|
4 |
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Total credits: 0
|
| 19 Oct 2006 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 19 Oct 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 19 Oct 2006 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 07 Sep 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 27 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 27 Jul 2006 |
accounts |
Accounting reference date extended from 31/12/06 to 31/03/07
|
1 |
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|
| 03 Jul 2006 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 21 Jun 2006 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 21 Jun 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 15 Jun 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 13 Jun 2006 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2006 |
officers |
New director appointed
|
5 |
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Total credits: 0
|
| 23 May 2006 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 23 May 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 May 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 23 May 2006 |
officers |
New director appointed
|
4 |
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|
| 23 May 2006 |
address |
Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL
|
1 |
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Total credits: 0
|
| 09 Dec 2005 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 09 Dec 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 08 Dec 2005 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 08 Dec 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2005 |
annual-return |
Return made up to 04/10/05; full list of members
|
3 |
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Total credits: 0
|
| 26 Sep 2005 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 16 Aug 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 18 Apr 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "WHITEFLEET LIMITED", this will cost 1 document credit.
Total credits: 0
|