WINDMILL SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/1916 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 10, STOCKS STREET, MANCHESTER M8 8QG |
| 05/09/195 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/195 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 06/12/186 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 14/12/1714 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/03/125 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM ARTHUR DAVID COLLINS / 01/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | S369(4) SHT NOTICE MEET 12/01/94 |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | S386 DISP APP AUDS 19/01/93 |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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