WINDSORBROOK CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1114 February 2011 | APPLICATION FOR STRIKING-OFF |
| 13/10/1013 October 2010 | APPOINT CORPORATE AS SECRETARY |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY TUGDEAN LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRYHILD LIMITED |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 102 BALTIMORE ROAD PERRY BAR BIRMINGHAM B42 1QN |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0323 March 2003 | CO NOT ISS SHARE CERT\ 14/03/03 |
| 30/09/0230 September 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 06/08/026 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 19/07/0219 July 2002 | Incorporation |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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