WHOLE KIND DEVELOPMENT LIMITED — Filings & Documents (74)
(E)Court order
2019-02-28 · Other
(E)FNW6 - Certificate of release of liquidator
2019-02-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-05 · Winding Up
(E)Court Order
2016-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)Instrument
2014-12-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-19 · Charges
(E)Certificate of Registration of Charge
2014-12-19 · Charges
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-07-20 · Director/Secretary Change
(E)Special resolution
2004-07-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FIB - Return of allotments
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-02-28 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-05 | |
| (E)Court Order | Other | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)Special resolution | Other | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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