Whitford Developments Ltd was setup in 1984, it's status is listed as "Dissolved". This company has no directors.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 January 2020 | |
| LIQ14 - N/A | 22 October 2019 | |
| LIQ03 - N/A | 25 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| LIQ03 - N/A | 11 May 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2017 | |
| AD01 - Change of registered office address | 06 April 2016 | |
| RESOLUTIONS - N/A | 03 April 2016 | |
| 4.20 - N/A | 03 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| CH03 - Change of particulars for secretary | 04 November 2015 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AD01 - Change of registered office address | 04 April 2013 | |
| CERTNM - Change of name certificate | 30 January 2013 | |
| AA01 - Change of accounting reference date | 28 December 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| SH19 - Statement of capital | 16 May 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 May 2011 | |
| CAP-SS - N/A | 05 May 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 287 - Change in situation or address of Registered Office | 29 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 363s - Annual Return | 02 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| 287 - Change in situation or address of Registered Office | 18 July 2003 | |
| AUD - Auditor's letter of resignation | 17 April 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| RESOLUTIONS - N/A | 04 March 1999 | |
| RESOLUTIONS - N/A | 04 March 1999 | |
| CERT10 - Re-registration of a company from public to private | 04 March 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 04 March 1999 | |
| 53 - Application by a public company for re-registration as a private company | 04 March 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 287 - Change in situation or address of Registered Office | 03 April 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 288 - N/A | 24 February 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1993 | |
| 288 - N/A | 18 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 October 1992 | |
| 395 - Particulars of a mortgage or charge | 23 May 1992 | |
| 395 - Particulars of a mortgage or charge | 23 May 1992 | |
| 395 - Particulars of a mortgage or charge | 23 May 1992 | |
| 395 - Particulars of a mortgage or charge | 23 May 1992 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 14 November 1991 | |
| 363b - Annual Return | 06 November 1991 | |
| 363a - Annual Return | 14 December 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 288 - N/A | 04 May 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 November 1988 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| RESOLUTIONS - N/A | 08 November 1988 | |
| 123 - Notice of increase in nominal capital | 08 November 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| CERT5 - Re-registration of a company from private to public | 02 November 1988 | |
| BS - Balance sheet | 02 November 1988 | |
| AUDS - Auditor's statement | 02 November 1988 | |
| AUDR - Auditor's report | 02 November 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 02 November 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 November 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 November 1988 | |
| 363 - Annual Return | 28 February 1988 | |
| 288 - N/A | 21 January 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 288 - N/A | 31 March 1987 | |
| AA - Annual Accounts | 23 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| 288 - N/A | 08 September 1986 | |
| AA - Annual Accounts | 12 June 1986 | |
| NEWINC - New incorporation documents | 03 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 24 February 2009 | Outstanding |
N/A |
| Deed of guarantree | 24 September 1992 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1992 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1992 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1992 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1992 | Fully Satisfied |
N/A |
