Whiteman Direct Ltd was registered on 30 May 2003 and has its registered office in Eastbourne, East Sussex, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEMAN, Pamela | 30 May 2003 | 15 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 January 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 20 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 February 2013 | |
| AD01 - Change of registered office address | 06 January 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| 4.20 - N/A | 05 January 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AAMD - Amended Accounts | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| AAMD - Amended Accounts | 12 March 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 353 - Register of members | 14 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 18 June 2005 | |
| 225 - Change of Accounting Reference Date | 11 August 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 287 - Change in situation or address of Registered Office | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| NEWINC - New incorporation documents | 30 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2011 | Outstanding |
N/A |
