WINDSOR CME LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LEIGHTON BAILEY / 01/06/2010

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28/06/1028 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/107 June 2010 APPLICATION FOR STRIKING-OFF

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/06/0922 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 291 NEW CHELTENHAM ROAD BRISTOL BS15 4RD

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/09/0613 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/06/0622 June 2006 Amended accounts made up to 2005-07-31

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22/06/0622 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/06/0616 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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09/04/059 April 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/10/033 October 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002

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27/06/0227 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: THE RIDINGS 110 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LD

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16/06/0116 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 SECRETARY'S PARTICULARS CHANGED

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22/12/9922 December 1999 DIRECTOR'S PARTICULARS CHANGED

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 5 BARRY SQUARE BRACKNELL BERKSHIRE RG12 7FF

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09/06/999 June 1999 Incorporation

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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