WINDWARD CAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1511 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/08/1511 August 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 2 GRANGE KNOWE LINLITHGOW EH49 7HX |
| 11/07/1411 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/09/1228 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/10/103 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY CLARK GEDDES / 14/09/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: THE CART HOUSE POPPLEBURN PARK EDNAM, KELSO TD5 7PW |
| 30/09/0230 September 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 40 STEWARTFIELD DRIVE EAST KILBRIDE G74 4UA |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/09/9722 September 1997 | DEC MORT/CHARGE ***** |
| 26/08/9726 August 1997 | COMPANY NAME CHANGED OAKLANDS EDUCATION LIMITED CERTIFICATE ISSUED ON 27/08/97 |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: OAKLANDS LYMEKILNS ROAD STEWARTFIELD EAST KILBRIDE G74 |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | £ NC 50000/88000 02/07/93 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 84 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 |
| 27/04/9327 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9313 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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