| 30 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 15 Jan 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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| 03 Jan 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 Jan 2013 |
incorporation |
Memorandum Articles
|
6 |
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| 03 Jan 2013 |
resolution |
Resolution
|
1 |
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| 10 Jul 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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| 19 Jun 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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| 02 Dec 2011 |
officers |
Appointment of director (Mr Ian Cameron)
|
2 |
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| 10 Nov 2011 |
officers |
Termination of appointment of director (Roger Michael Ewart Mann)
|
1 |
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|
| 08 Jul 2011 |
accounts |
Annual Accounts
|
12 |
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| 24 Jun 2011 |
officers |
Appointment of director (Mr Keith Roy Smith)
|
2 |
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|
| 23 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 24 May 2011 |
officers |
Appointment of director (Mr Roger Michael Ewart Mann)
|
2 |
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|
| 18 May 2011 |
officers |
Termination of appointment of director (Christopher Waters)
|
1 |
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| 21 Sep 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 21 Sep 2010 |
insolvency |
Solvency Statement dated 10/09/10
|
2 |
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| 21 Sep 2010 |
resolution |
Resolution
|
1 |
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| 07 Jul 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 02 Jul 2010 |
annual-return |
Annual Return
|
5 |
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|
| 02 Jul 2010 |
officers |
Change of particulars for corporate secretary (Exel Secretarial Services Limited)
|
2 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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| 15 Jan 2010 |
officers |
Termination of appointment of director (Exel Nominee No 2 Limited)
|
1 |
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| 09 Sep 2009 |
officers |
Director appointed mr christopher stephen waters
|
2 |
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| 09 Sep 2009 |
officers |
Director appointed mr paul taylor
|
2 |
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|
| 09 Sep 2009 |
officers |
Appointment Terminated Director jonathan bumstead
|
1 |
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|
| 11 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
3 |
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Total credits: 0
|
| 24 Jun 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
3 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 22 Sep 2007 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 Jun 2007 |
annual-return |
Return made up to 01/06/07; full list of members
|
2 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2006 |
annual-return |
Return made up to 05/11/06; full list of members
|
2 |
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|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 20 Apr 2006 |
officers |
New director appointed
|
1 |
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|
| 11 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 23 Mar 2006 |
officers |
Director resigned
|
1 |
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|
| 14 Mar 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2005 |
annual-return |
Return made up to 05/11/05; no change of members
|
5 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 02 Sep 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 23 Nov 2004 |
annual-return |
Return made up to 05/11/04; full list of members
|
6 |
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|
| 01 Nov 2004 |
officers |
New director appointed
|
4 |
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|
| 01 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 01 Nov 2004 |
officers |
New secretary appointed
|
2 |
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|
| 28 Oct 2004 |
address |
Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Oct 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 09 Sep 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 Sep 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 24 Jun 2004 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2003 |
annual-return |
Return made up to 05/11/03; full list of members
|
8 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2003 |
address |
Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 03 Apr 2003 |
capital |
Particulars of contract relating to shares
|
3 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 03 Apr 2003 |
capital |
Ad 13/11/02--------- £ si 15900000@1=15900000 £ ic 1/15900001
|
4 |
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|
| 11 Mar 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
accounts |
Accounting reference date extended from 30/11/03 to 31/12/03
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 18 Nov 2002 |
address |
Registered office changed on 18/11/02 from: centennial park elstree hertfordshire WD6 3TL
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 15 Nov 2002 |
address |
Registered office changed on 15/11/02 from: centennial park elstree hertfordshire WD6 3TL
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2002 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2002 |
address |
Registered office changed on 07/11/02 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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|
| 07 Nov 2002 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Nov 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2002 |
officers |
Director resigned
|
1 |
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|
| 05 Nov 2002 |
incorporation |
Incorporation Company
|
15 |
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You are about to purchase a company document for "T&B WHITWOOD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|