WINKFIELD COMPONENTS LIMITED

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DateDescription
28/06/1928 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2019:LIQ. CASE NO.1

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O ARC INSOLVENCY 12 WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU

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01/07/181 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM C/O PLATINUM RS 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS

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28/06/1728 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT

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27/03/1727 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1727 March 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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27/03/1727 March 2017 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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21/06/1621 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016

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24/06/1524 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015

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25/06/1425 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 27 PORTIA GROVE WARFIELD BRACKNELL BERKSHIRE RG42 3TS ENGLAND

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01/05/131 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/131 May 2013 STATEMENT OF AFFAIRS/4.19

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01/05/131 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

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12/11/1112 November 2011 Annual return made up to 14 July 2011 with full list of shareholders

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12/11/1112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PAUL SHARMAN / 01/07/2011

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12/11/1112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PERRING / 01/07/2011

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 FIRST GAZETTE

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29/03/1129 March 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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22/07/1022 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PAUL SHARMAN / 22/07/2010

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL PAYNE

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21/05/1021 May 2010 DIRECTOR APPOINTED CHRISTOPHER DAVID PERRING

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21/05/1021 May 2010 DIRECTOR APPOINTED RUSSELL PAUL SHARMAN

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 27 PORTIA GROVE WARFIELD BRACKNELL RG42 3TS

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29/07/0929 July 2009 DIRECTOR APPOINTED ABIGAIL DAWN PAYNE

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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14/07/0914 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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