WINDSOR HEALTHCARE GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
22/11/1122 November 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
09/08/119 August 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/07/1129 July 2011	APPLICATION FOR STRIKING-OFF View Document
13/04/1113 April 2011	31/10/09 TOTAL EXEMPTION FULL View Document
13/04/1113 April 2011	31/10/10 TOTAL EXEMPTION FULL View Document
09/12/109 December 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
12/03/1012 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/11/0918 November 2009	Annual return made up to 26 September 2009 with full list of shareholders View Document
17/11/0917 November 2009	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 5 THE PARADE POUND STREET CARSHALTON SM5 3RJ View Document
06/08/096 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
23/04/0923 April 2009	REGISTERED OFFICE CHANGED ON 23/04/09 FROM: SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD View Document
03/04/093 April 2009	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
31/07/0831 July 2008	PREVEXT FROM 30/09/2007 TO 31/10/2007 View Document

08/04/088 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/03/0826 March 2008	SECRETARY APPOINTED CHARLES VALENTINE FRASER-MACNAMARA View Document
13/03/0813 March 2008	DIRECTOR APPOINTED CARL WOULD View Document
12/03/0812 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
06/06/076 June 2007	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	FIRST GAZETTE View Document
29/08/0629 August 2006	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY View Document
13/05/0613 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/068 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/02/069 February 2006	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ST. STEPHENS HOUSE, ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU View Document
07/02/067 February 2006	NEW SECRETARY APPOINTED View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
07/02/067 February 2006	SECRETARY RESIGNED View Document
26/09/0526 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document