About

Registered Number: 04615985
Date of Incorporation: 12/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: 37 Peterdale Drive, Penn, Wolverhampton, West Midlands, WV4 5NY

 

Whenever Ltd was founded on 12 December 2002 and are based in West Midlands, it has a status of "Dissolved". Waters, Martin Frank, Waters, Patricia Anne are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERS, Martin Frank 12 December 2002 - 1
WATERS, Patricia Anne 12 December 2002 21 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 20 August 2015
AA01 - Change of accounting reference date 28 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 15 January 2004
395 - Particulars of a mortgage or charge 21 March 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.