WINDSOR SIGNS & GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1228 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 12 HIGH VIEW PARADE WOODFORD AVENUE ILFORD ESSEX IG4 5EP UNITED KINGDOM |
| 23/03/1123 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 03/11/103 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BEEHIVE HOUSE 153 BEEHIVE LANE ILFORD ESSEX IG4 5DX |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WINDSOR / 01/10/2009 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 11TH FLOOR ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | Incorporation |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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