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White Child & Beney Limited

Documents

Total Documents94
Total Pages323

Filing History

3 September 2009Final Gazette dissolved via compulsory strike-off
30 July 2009Appointment terminated director jill kyne
3 June 2009Return of final meeting in a members' voluntary winding up
19 November 2008Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB
19 November 2008Declaration of solvency
19 November 2008Appointment terminated director paul tunnacliffe
19 November 2008Appointment of a voluntary liquidator
19 November 2008Appointment terminated director sally moore
19 November 2008Appointment terminated director nandor makos
19 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
9 July 2008Appointment terminated director michael flynn
29 May 2008Return made up to 13/05/08; full list of members
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
9 January 2008Accounts for a dormant company made up to 30 June 2007
19 October 2007Director resigned
17 September 2007New director appointed
7 August 2007New director appointed
3 August 2007New director appointed
22 May 2007Return made up to 13/05/07; full list of members
11 January 2007Accounts for a dormant company made up to 30 June 2006
30 November 2006New director appointed
17 November 2006Director resigned
17 May 2006Return made up to 13/05/06; full list of members
18 April 2006New director appointed
5 September 2005Director's particulars changed
12 August 2005Accounts for a dormant company made up to 30 June 2005
9 August 2005Return made up to 13/05/05; full list of members
3 May 2005New director appointed
20 April 2005New director appointed
15 April 2005Director resigned
15 April 2005New director appointed
23 December 2004Accounts made up to 30 June 2004
7 June 2004Return made up to 13/05/04; full list of members
6 May 2004Accounts made up to 30 June 2003
29 October 2003New director appointed
16 October 2003Director resigned
18 September 2003Director's particulars changed
27 May 2003Return made up to 13/05/03; full list of members
23 April 2003Director resigned
13 April 2003Director resigned
24 March 2003Accounts for a dormant company made up to 30 June 2002
31 May 2002Return made up to 13/05/02; full list of members
20 May 2002New director appointed
1 May 2002Accounts for a dormant company made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002Secretary resigned
10 July 2001New secretary appointed
10 July 2001Return made up to 13/05/01; no change of members
1 May 2001Accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 December 2000Secretary resigned
22 December 2000Director resigned
13 July 2000Return made up to 13/05/00; no change of members
27 April 2000Accounts made up to 30 June 1999
19 July 1999New secretary appointed
19 July 1999Secretary resigned
25 May 1999Return made up to 13/05/99; full list of members
24 May 1999Auditor's resignation
22 May 1999New director appointed
22 May 1999Director resigned
11 March 1999Secretary's particulars changed
2 February 1999Accounts made up to 30 June 1998
14 May 1998Return made up to 13/05/98; full list of members
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998New director appointed
7 May 1998Director resigned
7 May 1998New director appointed
7 May 1998Director resigned
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
20 October 1997Secretary resigned
20 October 1997New secretary appointed
7 October 1997Accounts made up to 31 December 1996
7 August 1997Director's particulars changed
24 June 1997Director's particulars changed
8 May 1997Return made up to 13/04/97; full list of members
21 March 1997New director appointed
29 September 1996Accounts made up to 31 December 1995
16 April 1996Return made up to 13/04/96; no change of members
28 February 1996Director resigned;new director appointed
2 October 1995Accounts made up to 31 December 1994
23 April 1995Return made up to 13/04/95; no change of members
4 October 1994Accounts made up to 31 December 1993
11 November 1992Ad 06/11/92--------- £ si [email protected]=7733742 £ ic 1855325/9589067
11 May 1992Accounts made up to 31 December 1991
31 August 1990Accounts made up to 31 December 1989
3 October 1989Accounts made up to 31 December 1988
15 April 1988Accounts made up to 31 December 1987
27 January 1984Accounts made up to 30 September 1982
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