WINDMILLTECH LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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05/06/255 June 2025 Application to strike the company off the register

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16/04/2516 April 2025 Registered office address changed from 24 Pollard Avenue, Gomersal Cleckheaton West Yorkshire BD19 4PP to 2 Hall Drive Liversedge WF15 7AH on 2025-04-16

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10/04/2510 April 2025 Micro company accounts made up to 2024-12-31

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07/04/257 April 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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07/04/257 April 2025 Micro company accounts made up to 2024-06-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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11/11/2311 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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11/11/2211 November 2022 Secretary's details changed for Mr Christopher Michael Maguire on 2021-04-18

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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16/11/2016 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL MAGUIRE / 01/05/2017

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/12/146 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL MAGUIRE / 09/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN SHEEHAN / 13/11/2012

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MAGUIRE / 13/11/2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/11/1122 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MAGUIRE / 08/11/2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/11/0924 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/12/083 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 84 UPPER LANE, GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4JF

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 17 WINDMILL GROVE, GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4JL

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20/01/0620 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/12/051 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 17 WINDMILL GROVE, GOMERSAL CLECKHEATON BRADFORF WEST YORKSHIRE BD19 4JL

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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