Name: |
WHITTON SALVAGE LIMITED
WHITTON SALVAGE LTD |
Address: | C/O B BOZDAG HYLAND FITZWATER PROBATE OFFICE 44 CHERTSEY ROAD, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8PJ |
Incorporation Date: | 2005-09-20 |
date | name | form type |
2021-01-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2021-04-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL NEWITT | PSC01 |
2020-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN FRANKLIN / 06/04/2020 | CH01 |
2020-07-02 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANKLIN | TM01 |
2020-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM14 WEAVERS CLOSEISLEWORTHTW7 6EHENGLAND | AD01 |
2020-07-02 | DIRECTOR APPOINTED MRS CAROL NEWITT | AP01 |
2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-06-06 | PREVSHO FROM 30/09/2020 TO 31/05/2020 | AA01 |
2020-12-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-23 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | CS01 |
2020-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
2020-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2019-09-25 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | CS01 |
2019-06-06 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-06-21 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | CS01 |
2017-06-22 | 30/09/16 TOTAL EXEMPTION FULL | AA |
2017-05-09 | PREVEXT FROM 26/09/2016 TO 30/09/2016 | AA01 |
2017-09-21 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | CS01 |
2017-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM2 CLARENDON ROADASHFORDMIDDLESEXTW15 2QE | AD01 |
2016-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
2016-09-21 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
2016-06-23 | PREVSHO FROM 27/09/2015 TO 26/09/2015 | AA01 |
2015-09-30 | 20/09/15 FULL LIST | AR01 |
2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-12-03 | 20/09/14 FULL LIST | AR01 |
2014-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM13 STATION APPROACHASHFORDMIDDLESEXTW15 2GH | AD01 |
2014-06-26 | PREVSHO FROM 28/09/2013 TO 27/09/2013 | AA01 |
2014-07-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-18 | 20/09/13 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-06-29 | PREVSHO FROM 29/09/2011 TO 28/09/2011 | AA01 |
2012-10-09 | 20/09/12 FULL LIST | AR01 |
2011-01-12 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2011-10-06 | 20/09/11 FULL LIST | AR01 |
2010-06-29 | PREVSHO FROM 30/09/2009 TO 29/09/2009 | AA01 |
2010-10-31 | APPOINTMENT TERMINATED, SECRETARY GHC COMPANY SERVICES LTD | TM02 |
2010-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN FRANKLIN / 01/10/2009 | CH01 |
2010-11-01 | 20/09/10 FULL LIST | AR01 |
2009-07-20 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-02-26 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
2009-02-26 | SECRETARY'S CHANGE OF PARTICULARS / GMC COMPANY SERVICES LTD / 01/01/2009 | 288c |
2009-11-16 | 20/09/09 FULL LIST | AR01 |
2008-10-01 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2007-12-06 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363a |
2007-12-01 | NEW SECRETARY APPOINTED | 288a |
2007-12-01 | SECRETARY RESIGNED | 288b |
2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-10-20 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-21 | DIRECTOR RESIGNED | 288b |
2005-09-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-10-31 | NEW SECRETARY APPOINTED | 288a |
2005-09-21 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
2005-10-31 | NEW DIRECTOR APPOINTED | 288a |
2005-09-21 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-14 21:35:43