About

Registered Number: 03886728
Date of Incorporation: 01/12/1999 (21 years and 5 months ago)
Company Status: Liquidation
Registered Address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

 

Whitebeam Investments Ltd was registered on 01 December 1999 and are based in Taunton, it has a status of "Liquidation". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Calder, Liesa, Masters, William Rupert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Liesa 12 June 2001 20 February 2003 1
MASTERS, William Rupert 20 February 2003 31 January 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 October 2019
LIQ03 - N/A 28 June 2019
LIQ03 - N/A 29 June 2018
LIQ03 - N/A 03 July 2017
4.68 - Liquidator's statement of receipts and payments 24 June 2016
RESOLUTIONS - N/A 06 May 2015
4.20 - N/A 06 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 May 2015
AD01 - Change of registered office address 24 April 2015
LIQ MISC - N/A 24 April 2015
RM01 - N/A 04 October 2013
RM01 - N/A 01 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 December 2012
TM02 - Termination of appointment of secretary 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 28 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 16 October 2009
287 - Change in situation or address of Registered Office 24 August 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 02 May 2009
225 - Change of Accounting Reference Date 28 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 21 January 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
363a - Annual Return 04 October 2005
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 29 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
363s - Annual Return 23 December 2002
225 - Change of Accounting Reference Date 24 October 2002
287 - Change in situation or address of Registered Office 10 December 2001
363s - Annual Return 29 November 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
395 - Particulars of a mortgage or charge 03 August 2001
395 - Particulars of a mortgage or charge 02 August 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 22 December 2000
RESOLUTIONS - N/A 21 August 2000
123 - Notice of increase in nominal capital 21 August 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
NEWINC - New incorporation documents 01 December 1999

Mortgages & Charges

Description Date Status Charge by
Second legal chrge 27 July 2001 Outstanding

N/A

Mortgage 27 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.