STRACHAN AND WINDRAM LIMITED

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DateDescription
17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM SUITE 2 MEADOW COURT 2-4 MEADOW CLOSE ISE VALLEY ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BH

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17/04/1217 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008271,00006846

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17/04/1217 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNIT 523 K G BUSINESS CENTRE KINGSFIELD WAY DALLINGTON NORTHAMPTON NN5 7QS

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20/03/1220 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006846,00008271

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20/03/1220 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SUSAN STRACHAN / 18/09/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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26/09/0626 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/06

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18/05/0618 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/03

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25/11/0325 November 2003 SECRETARY RESIGNED

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27/09/0327 September 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: THE DAIRY SPRING HILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTONSHIRE

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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