WINDRUSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Final Gazette dissolved following liquidation |
| 04/11/244 November 2024 | Return of final meeting in a members' voluntary winding up |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
| 21/08/2321 August 2023 | Appointment of a voluntary liquidator |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Declaration of solvency |
| 21/08/2321 August 2023 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-08-21 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Satisfaction of charge 2 in full |
| 05/06/235 June 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Director's details changed for Mr James Evelyn Clarke on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MURIEL CLARKE |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL ESSIE CLARKE / 15/02/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EVELYN CLARKE / 15/02/2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED JAMES EVELYN CLARKE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER OLIVER SPOOR |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED JAMES EVELYN CLARKE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 21 LEDBOROUGH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PZ |
| 26/02/1326 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | BONUS ISSUE 300 £1 ORD 20/03/2008 |
| 19/03/0819 March 2008 | GBP NC 100/1000 13/03/2008 |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 13/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 21-23 BROWNS COURT STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: ST BUDEAUX PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JD |
| 27/11/9827 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED BUILDERS' MATERIALS & TRANSPORT LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: CHALFONT HOUSE 35 CHURCHFIELD ROAD ACTON LONDON W3 6AY |
| 07/11/937 November 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 27/11/9027 November 1990 | FIRST GAZETTE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/05/8919 May 1989 | FIRST GAZETTE |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |
| 21/01/3921 January 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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