WINDACLEAR TECHNOLOGY LIMITED

Company Documents

DateDescription
13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 26/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN NICHOLSON / 26/05/2010

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03/06/103 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 LOCATION OF REGISTER OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S PARTICULARS BARBARA NICHOLSON

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02/06/082 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOHN NICHOLSON

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02/06/082 June 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: THE RISE, PLOUGH HILL POTTERHANWORTH LINCOLN LINCOLNSHIRE LN4 2AU

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02/06/082 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 6 ROE GREEN CLOSE HATFIELD HERTFORDSHIRE AL10 9PE

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/06/0515 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 Incorporation

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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