ALAN WHITTAKER (C.P.S.) LIMITED

Company number 02457687

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 1	(4 pages)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	SH19	Statement of capital on 21 December 2010 GBP 1	(4 pages)
21 Dec 2010	SH20	Statement by Directors	(1 page)
21 Dec 2010	CAP-SS	Solvency Statement dated 06/12/10	(1 page)
21 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
21 Sep 2010	TM01	Termination of appointment of John Stanley as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of David Cribbin as a director	(1 page)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
04 Mar 2010	CH01	Director's details changed for Mr Declan Giblin on 1 October 2009	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Alan Whittaker as a director	(1 page)
03 Mar 2010	CH01	Director's details changed for Mr Declan Giblin on 1 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
08 Feb 2009	AA	Accounts made up to 31 July 2008	(7 pages)
03 Feb 2009	288a	Secretary appointed mr david souter murray	(1 page)
03 Feb 2009	288b	Appointment Terminated Secretary iain slater	(1 page)
21 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
24 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Mar 2008	AA	Accounts made up to 30 June 2007	(6 pages)