Whiteacre Properties Ltd was registered on 06 June 2002 and has its registered office in London, it has a status of "Liquidation". We do not know the number of employees at the business. There is one director listed for the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCONOMY, Jason Dale | 10 October 2002 | 11 March 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 May 2010 | |
AR01 - Annual Return | 13 October 2009 | |
COCOMP - Order to wind up | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
COCOMP - Order to wind up | 24 July 2009 | |
AA - Annual Accounts | 16 July 2009 | |
DISS40 - Notice of striking-off action discontinued | 15 July 2009 | |
AA - Annual Accounts | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
DISS16(SOAS) - N/A | 10 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 December 2008 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
363a - Annual Return | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
363a - Annual Return | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
AA - Annual Accounts | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 09 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 27 April 2006 | |
225 - Change of Accounting Reference Date | 06 February 2006 | |
363a - Annual Return | 29 July 2005 | |
287 - Change in situation or address of Registered Office | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
363s - Annual Return | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 04 July 2002 | |
NEWINC - New incorporation documents | 06 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 October 2006 | Outstanding |
N/A |
Legal charge | 29 April 2004 | Outstanding |
N/A |