WINDMILL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1312 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/03/1322 March 2013 | SAIL ADDRESS CHANGED FROM: 113 BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3NY ENGLAND |
| 13/06/1213 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/05/1229 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 18/02/1118 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LONG |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LONG / 13/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LONG |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LONG / 20/11/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 MAZARS NEVILLE RUSSELL THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 21/04/0721 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | AMEND 882 AD020800 SH NOT ALLTD |
| 15/01/0215 January 2002 | AMEND 882-AD070700 SH NOT ALLTD |
| 15/01/0215 January 2002 | AMEND 882-AD260600 SH NOT ALLTD |
| 15/01/0215 January 2002 | AMEND 882 AD 020800-SH NOT ALLTD |
| 24/04/0124 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 33 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LY |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 18/08/9818 August 1998 | COMPANY NAME CHANGED WINDMILL MAIL ORDER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 19/08/98 |
| 07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 NEXIA HOUSE THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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