WINDSOR CONCESSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | APPLICATION FOR STRIKING-OFF |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/12/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM PARKER |
| 06/10/086 October 2008 | SECRETARY APPOINTED ROBERT MERCER |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM DUNSTALL PARK GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PE |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ALTER MEM AND ARTS 25/01/00 |
| 16/02/0016 February 2000 | ADOPT MEM AND ARTS 25/01/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: THE RACECOURSE WINDSOR BERKS SL4 5JJ |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | |
| 30/01/9130 January 1991 | |
| 30/01/9130 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 28/12/6528 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/6528 December 1965 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company