WHITEPLAIN LIMITED


Registered number: 01553750
Home -> Section A - Agriculture, Forestry and Fishing -> 03 - Fishing and aquaculture -> 03110 - Marine fishing -> WHITEPLAIN LIMITED

Name: WHITEPLAIN LIMITED
WHITEPLAIN LTD
Address: GOOSEPILL, THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3LA
Incorporation Date: 1981-03-30

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FIRST GAZETTE GAZ1
2016-01-26 APPOINTMENT TERMINATED, SECRETARY CAROLINE MORRIS TM02
2016-05-31 STRUCK OFF AND DISSOLVED GAZ2
2015-01-14 31/12/14 FULL LIST AR01
2014-11-19 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-18 31/12/13 FULL LIST AR01
2013-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-01-07 31/12/12 FULL LIST AR01
2012-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2012-01-20 31/12/11 FULL LIST AR01
2011-02-24 31/12/10 FULL LIST AR01
2011-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-04-08 REGISTERED OFFICE CHANGED ON 08/04/2010 FROMJ SHEDTHE DOCKSMILFORD HAVENSA73 3AA AD01
2010-04-08 31/12/09 FULL LIST AR01
2010-12-02 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-04-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-12-04 28/02/07 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-10-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-10-19 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:ADJ PHOENIX BOWLTHE DOCKSMILFORD HAVENPEMBROKESHIRE SA73 3AU 287
2007-07-25 NEW SECRETARY APPOINTED 288a
2007-07-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 363(287)
2006-02-14 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-19 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-02-04 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-16 DELIVERY EXT'D 3 MTH 28/02/03 244
2002-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-03-01 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-09 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-02-03 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA
2000-02-17 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 225
2000-02-17 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-03 DELIVERY EXT'D 3 MTH 31/03/98 244
1999-04-26 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-02-08 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-06-24 REGISTERED OFFICE CHANGED ON 24/06/98 FROM:THE DOCKSMILFORD HAVENPEMBROKSHIRESA73 3LA 287
1998-01-22 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-01 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-02-03 NEW DIRECTOR APPOINTED 288a
1997-03-07 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363a
1997-02-03 NEW DIRECTOR APPOINTED 288a
1997-02-07 DIRECTOR RESIGNED 288b
1997-02-04 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-02-08 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-07-14 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363a
1996-07-14 REGISTERED OFFICE CHANGED ON 14/07/96 FROM:PEMBROKESHIRE HOUSEMILFORD MARINA MILFORD HAVENPEMBROKESHIREDYFED SA73 3AF 287
1995-03-03 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1995-03-03 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1995-03-03 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363a
1994-11-22 FULL ACCOUNTS MADE UP TO 31/03/88 AA
1994-11-24 FULL ACCOUNTS MADE UP TO 31/03/89 AA
1994-11-22 FULL ACCOUNTS MADE UP TO 31/03/92 AA

Last update: 2020-09-17 16:44:12