WHILTON MILL KART CLUB LIMITED


Registered number: 05308721
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Name: WHILTON MILL KART CLUB LIMITED
WHILTON MILL KART CLUB LTD
Address: 1 CODICOTE HEIGHTS, RABLEY HEATH ROAD, WELWYN, HERTS, AL6 9UA
Incorporation Date: 2004-12-09

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-09 APPLICATION FOR STRIKING-OFF DS01
2019-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-09-05 APPOINTMENT TERMINATED, DIRECTOR DARREN CLARKE TM01
2019-09-05 APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER TM01
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-16 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES CS01
2018-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-05-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES CS01
2016-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2015-12-16 09/12/15 NO MEMBER LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-13 09/12/14 NO MEMBER LIST AR01
2014-06-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-11 DIRECTOR APPOINTED MR DAVID LESLIE PORTER AP01
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR PETER WILKINS TM01
2013-12-31 09/12/13 NO MEMBER LIST AR01
2013-12-31 APPOINTMENT TERMINATED, SECRETARY RITA CHAPMAN TM02
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR JOHN GOSLING TM01
2013-03-20 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER TM01
2013-05-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-11 DIRECTOR APPOINTED MR DARREN WILLIAM CLARKE AP01
2013-03-20 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN TM01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 09/12/12 NO MEMBER LIST AR01
2011-12-14 09/12/11 NO MEMBER LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-20 APPOINTMENT TERMINATED, DIRECTOR PHILIP BLAKE TM01
2010-12-20 09/12/10 NO MEMBER LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINS / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SANDERS / 09/12/2009 CH01
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 09/12/09 NO MEMBER LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN BLAKE / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOSLING / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH CHAPMAN / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LANGSTED PARKER / 09/12/2009 CH01
2008-02-04 ANNUAL RETURN MADE UP TO 09/12/07 363a
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROMRICHMOND HOUSE135 HIGH ST AMBLECOTESTOURBRIDGEWEST MIDLANDSDY8 4BU 287
2008-09-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 ANNUAL RETURN MADE UP TO 09/12/08 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-21 ANNUAL RETURN MADE UP TO 09/12/06 363a
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 ANNUAL RETURN MADE UP TO 09/12/05 363s
2005-01-19 NEW DIRECTOR APPOINTED 288a
2005-01-19 NEW DIRECTOR APPOINTED 288a
2005-01-19 NEW DIRECTOR APPOINTED 288a
2005-01-19 SECRETARY RESIGNED 288b
2005-01-19 NEW SECRETARY APPOINTED 288a
2005-01-28 NEW DIRECTOR APPOINTED 288a
2005-01-19 DIRECTOR RESIGNED 288b
2005-01-19 NEW DIRECTOR APPOINTED 288a
2005-01-28 NEW DIRECTOR APPOINTED 288a
2004-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2021-02-24 18:17:26