WINDLE BEECH WINTHROP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1915 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM SKIPTON AUCTION MART GARGRAVE ROAD SKIPTON NORTH YORKSHIRE BD23 1UD |
| 11/12/1711 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1711 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1711 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/11/1724 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEECH |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRABTREE |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINDLE |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 229 |
| 21/01/1621 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ROBERT JEFFREY CRABTREE |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ADOPT ARTICLES 16/10/2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JOHN ROBERT AKRIGG |
| 11/04/1411 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1411 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 03/01/143 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WINTHROP / 01/07/2012 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINDLE / 01/07/2012 |
| 08/05/138 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1218 April 2012 | 01/01/11 STATEMENT OF CAPITAL GBP 367 |
| 18/04/1218 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 367 |
| 10/05/1110 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINDLE / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEECH / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WINTHROP / 02/04/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/072 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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