WHITTLE PROGRAMMED MAINTENANCE LIMITED: Filings

  • Overview

    Company NameWHITTLE PROGRAMMED MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11415822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 114158220001, created on Sep 26, 2022

    52 pagesMR01

    Registration of charge 114158220002, created on Sep 26, 2022

    51 pagesMR01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    RES15

    Accounts for a dormant company made up to Mar 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ivor Arthur Thomas as a director on Mar 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2019

    6 pagesAA

    Appointment of Mr Neil William Hand as a director on Oct 01, 2019

    2 pagesAP01

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Mar 30, 2019

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2018

    Statement of capital on Jun 14, 2018

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0