WINDY TREES
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/10/1230 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
| 28/06/1228 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN SCHOFIELD / 07/10/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 07/10/2009 |
| 15/04/0915 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 20/10/0820 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 21/04/0821 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 3RD FLOOR TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 TIOM 3RD FLOOR CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 23/10/0623 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 28/06/05 |
| 30/11/0430 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 10/11/0410 November 2004 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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