EWINWOODWARD DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1429 January 2014 | APPLICATION FOR STRIKING-OFF |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 23/01/1323 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 15/03/1215 March 2012 | PREVEXT FROM 30/06/2011 TO 30/12/2011 SECRETARY OF STATE APPROVAL |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD WOODWARD / 14/12/2011 |
| 09/03/129 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/03/125 March 2012 | CURREXT FROM 30/06/2012 TO 30/12/2012 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOFIELD WOODWARD / 15/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWARD / 21/02/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EWIN / 18/09/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM ARNDALE HOUSE OTLEY ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UU |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED SOLICITEC LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/04/0417 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | COMPANY NAME CHANGED VISUALFILES LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED WARMFORD LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/02/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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