WHISTLEBERRY TWO LIMITED


Registered number: 05713329
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46220 - Wholesale of flowers and plants -> WHISTLEBERRY TWO LIMITED

Name: WHISTLEBERRY TWO LIMITED
WHISTLEBERRY TWO LTD
Address: TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 2006-02-17

Company status: Dissolved


Company Documents

date name form type
2017-03-01 APPOINTMENT TERMINATED, SECRETARY JANE BROOM TM02
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-15 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-02-16 31/12/15 TOTAL EXEMPTION SMALL AA
2017-03-01 APPOINTMENT TERMINATED, DIRECTOR JANE BROOM TM01
2017-12-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-06 APPLICATION FOR STRIKING-OFF DS01
2016-04-04 17/02/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-04 17/02/15 FULL LIST AR01
2014-02-19 17/02/14 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-18 17/02/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-17 17/02/12 FULL LIST AR01
2012-02-17 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 17/02/2012 CH01
2012-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 17/02/2011 CH01
2011-02-17 17/02/11 FULL LIST AR01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2011 CH01
2011-02-17 SECRETARY'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 17/02/2011 CH03
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-03 17/02/10 FULL LIST AR01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENDER BROOM / 01/10/2009 CH01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOM / 01/10/2009 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BROOM / 16/02/2009 288c
2009-02-24 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-08-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BROOM / 01/02/2008 288c
2008-02-27 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-27 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-24 DIRECTOR RESIGNED 288b
2006-03-15 AD 17/02/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-24 SECRETARY RESIGNED 288b
2006-03-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-05 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 225
2006-03-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-03 16:42:26