T J WINCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1812 October 2018 | APPLICATION FOR STRIKING-OFF |
| 05/10/185 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 03/05/183 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/06/1725 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1521 October 2015 | SAIL ADDRESS CHANGED FROM: 82 MAIN STREET WITCHFORD ELY CAMBRIDGESHIRE CB6 2HQ ENGLAND |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JOHN WINCH / 24/08/2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | SAIL ADDRESS CREATED |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JOHN WINCH / 19/08/2013 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW KIMPTON |
| 17/10/1217 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MRS JENNIFER ANNE BAILEY |
| 13/10/1213 October 2012 | REGISTERED OFFICE CHANGED ON 13/10/2012 FROM 2 BISHOP'S ROAD TRUMPINGTON CAMBRIDGE CB2 9NH ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 29 COCKCROFT PLACE CAMBRIDGE CB3 0HF |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JOHN WINCH / 22/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON / 22/03/2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WINCH / 25/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 27/10/0827 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KIMPTON / 25/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | S366A DISP HOLDING AGM 25/09/07 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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