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WHITEHEAD MANN GROUP LIMITED

Company number 01725219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2009 363a Return made up to 17/11/08; full list of members
19 Feb 2009 288b Appointment Terminated Director stephen barber
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 Nov 2007 363s Return made up to 17/11/07; bulk list available separately
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Oct 2007 288b Secretary resigned;director resigned
16 Oct 2007 288a New secretary appointed;new director appointed
20 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2007 155(6)a Declaration of assistance for shares acquisition
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
08 Feb 2007 155(6)b Declaration of assistance for shares acquisition
08 Feb 2007 155(6)b Declaration of assistance for shares acquisition
08 Feb 2007 155(6)a Declaration of assistance for shares acquisition
08 Feb 2007 155(6)b Declaration of assistance for shares acquisition
16 Jan 2007 363s Return made up to 17/11/06; bulk list available separately
02 Jan 2007 MISC Re reg cert, no 10. typo in orig