OLD WINDSOR FLOORING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | STRUCK OFF AND DISSOLVED |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARLING / 31/03/2010 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UNIT 18A STRAIGHT ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2SA |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 08/04/108 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE IAN DOCHERTY / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OLIPHANT / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARLING / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DUNCAN / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM 64 STRAIGHT ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2SA UNITED KINGDOM |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR JAMIE IAN DOCHERTY |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MR DANIEL OLIPHANT |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR PAUL MICHAEL DUNCAN |
| 02/05/082 May 2008 | SECRETARY APPOINTED BRIAN OLIPHANT |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL OLIPHANT |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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