Whitney LTD, United Kingdom
TYZACK & PARTNERS LIMITED
WHITNEY TYZACK LIMITED
WHITNEY GROUP LIMITED
WHITNEY LIMITED
Company type | Private Limited Company, Active |
Company Number | 15364489 |
Universal Entity Code | 1514-7241-1080-0874 |
Record last updated | Friday, December 22, 2023 9:46:57 AM UTC |
Official Address | 10 Unit 653 Bizspace Business Park Kings Road Tyseley South Yardley There are 189 companies registered at this street |
Postal Code | B112AL |
Sector | Retail sale of telecommunications equipment other than mobile telephones |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 20, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Aug 2, 2014 | Second notification of strike-off action in london gazette | |
Notices | May 26, 2014 | Meetings of creditors | |
Registry | May 2, 2014 | Liquidator's progress report | |
Registry | May 2, 2014 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Apr 28, 2014 | Liquidator's progress report | |
Registry | Oct 22, 2013 | Liquidator's progress report 6285... | |
Registry | Apr 23, 2013 | Liquidator's progress report | |
Registry | Oct 18, 2012 | Liquidator's progress report 6285... | |
Registry | Apr 16, 2012 | Liquidator's progress report | |
Registry | Oct 18, 2011 | Liquidator's progress report 6285... | |
Registry | Apr 18, 2011 | Liquidator's progress report | |
Registry | Oct 15, 2010 | Liquidator's progress report 6285... | |
Registry | Apr 16, 2010 | Liquidator's progress report | |
Registry | Oct 15, 2009 | Liquidator's progress report 6285... | |
Registry | Nov 3, 2008 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Nov 3, 2008 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Nov 3, 2008 | Notice of appointment of liquidator in a voluntary winding up 6285... | |
Registry | Oct 15, 2008 | Change in situation or address of registered office | |
Financials | Jun 23, 2008 | Annual accounts | |
Registry | Sep 20, 2007 | Annual return | |
Financials | Jul 22, 2007 | Annual accounts | |
Registry | Oct 11, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 11, 2006 | Notice of change of directors or secretaries or in their particulars 6285... | |
Financials | Jul 20, 2006 | Annual accounts | |
Registry | Nov 24, 2005 | Annual return | |
Financials | Aug 26, 2005 | Annual accounts | |
Registry | Sep 30, 2004 | Particulars of a mortgage or charge | |
Registry | Sep 24, 2004 | Annual return | |
Registry | Sep 24, 2004 | Annual return 6285... | |
Registry | Jun 16, 2004 | Elective resolution | |
Registry | Jun 16, 2004 | Elective resolution 6285... | |
Registry | Mar 25, 2004 | Change in situation or address of registered office | |
Registry | Nov 5, 2003 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Aug 20, 2003 | Change of name certificate | |
Registry | Aug 20, 2003 | Company name change | |
Registry | Aug 20, 2003 | Company name change 6285... | |
Registry | Jul 7, 2003 | Resignation of a director | |
Registry | Feb 28, 2003 | Resignation of one Coo Of Human Resources Company and one Director (a man) | |
Financials | Nov 1, 2002 | Annual accounts | |
Registry | Sep 27, 2002 | Annual return | |
Registry | Dec 19, 2001 | Resignation of a director | |
Registry | Oct 31, 2001 | Resignation of one Director (a man) and one Management Consultant | |
Financials | Oct 5, 2001 | Annual accounts | |
Registry | Sep 26, 2001 | Annual return | |
Registry | Feb 8, 2001 | Register of members | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Appointment of a man as Secretary | |
Registry | Nov 2, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 29, 2000 | Annual return | |
Registry | May 31, 2000 | Company name change | |
Registry | May 30, 2000 | Change of name certificate | |
Registry | Jan 18, 2000 | Shares agreement | |
Registry | Jan 18, 2000 | Shares agreement 6285... | |
Registry | Jan 12, 2000 | Alter mem and arts | |
Registry | Jan 12, 2000 | Alter mem and arts 6285... | |
Registry | Nov 11, 1999 | Auditor's letter of resignation | |
Financials | Nov 9, 1999 | Annual accounts | |
Registry | Nov 8, 1999 | Resignation of a director | |
Registry | Nov 8, 1999 | Appointment of a director | |
Registry | Nov 8, 1999 | Appointment of a director 6285... | |
Registry | Nov 8, 1999 | Appointment of a director | |
Registry | Nov 8, 1999 | Change in situation or address of registered office | |
Registry | Nov 8, 1999 | Change in situation or address of registered office 6285... | |
Registry | Oct 29, 1999 | Three appointments: 3 men | |
Registry | Oct 29, 1999 | Resignation of one Director (a man) and one Management Consultant | |
Registry | Oct 6, 1999 | Annual return | |
Registry | Oct 1, 1998 | Annual return 6285... | |
Registry | Aug 18, 1998 | Resignation of a director | |
Registry | Jul 31, 1998 | Resignation of one Director (a man) and one Management Consultant | |
Financials | Jul 30, 1998 | Annual accounts | |
Financials | Dec 3, 1997 | Annual accounts 6285... | |
Registry | Oct 21, 1997 | Annual return | |
Registry | Jun 6, 1997 | Appointment of a secretary | |
Registry | Jun 6, 1997 | Appointment of a secretary 6285... | |
Registry | May 27, 1997 | Appointment of a man as Secretary | |
Registry | May 27, 1997 | Resignation of one Secretary (a man) | |
Financials | Dec 4, 1996 | Annual accounts | |
Registry | Oct 18, 1996 | Annual return | |
Registry | Sep 19, 1995 | Annual return 6285... | |
Financials | Aug 23, 1995 | Annual accounts | |
Registry | Jul 14, 1995 | Director resigned, new director appointed | |
Registry | Jun 30, 1995 | Appointment of a man as Director and Management Consultant | |
Registry | Jun 30, 1995 | Resignation of one Director (a man) and one Management Consultant | |
Registry | Sep 28, 1994 | Annual return | |
Financials | Aug 8, 1994 | Annual accounts | |
Registry | Sep 29, 1993 | Director's particulars changed | |
Registry | Sep 29, 1993 | Director's particulars changed 6285... | |
Financials | Aug 29, 1993 | Annual accounts | |
Registry | Sep 22, 1992 | Annual return | |
Financials | Sep 17, 1992 | Annual accounts | |
Registry | Nov 20, 1991 | Director resigned, new director appointed | |
Registry | Nov 11, 1991 | Appointment of a man as Management Consultant and Director | |
Registry | Oct 21, 1991 | Annual return | |
Registry | Oct 2, 1991 | Director resigned, new director appointed | |
Registry | Sep 22, 1991 | Two appointments: 2 men | |
Registry | Aug 27, 1991 | Annual return | |
Registry | Aug 27, 1991 | Annual return 6285... | |
Registry | May 25, 1991 | Appointment of a man as Director and Executive Search | |