WINEP 12 LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | COMPANY NAME CHANGED QUANTAL CONSERVATORY ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/09/12 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 01/11/2009 |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON DEVON TQ4 7QE |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | REMUNERATION OF AUDITOR 30/10/97 |
| 13/11/9713 November 1997 | S80A AUTH TO ALLOT SEC 30/10/97 |
| 13/11/9713 November 1997 | S386 DISP APP AUDS 30/10/97 |
| 13/11/9713 November 1997 | S366A DISP HOLDING AGM 30/10/97 |
| 13/11/9713 November 1997 | S369(4) SHT NOTICE MEET 30/10/97 |
| 13/11/9713 November 1997 | S252 DISP LAYING ACC 30/10/97 |
| 13/11/9713 November 1997 | ALTER MEM AND ARTS 30/10/97 |
| 13/11/9713 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | COMPANY NAME CHANGED QUANTAL CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 08/05/96 |
| 27/12/9527 December 1995 | COMPANY NAME CHANGED OPTIMA CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 28/12/95 |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/953 November 1995 | Incorporation |
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