WHITTON SALVAGE LIMITED


Registered number: 05569029
Home -> Section E - Water supply, sewerage, waste management and remediation activities -> 38 - Waste collection, treatment and disposal activities; materials recovery -> 38320 - Recovery of sorted materials -> WHITTON SALVAGE LIMITED

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

Company status: Dissolved


Company Documents

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