WINEP 9 LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | COMPANY NAME CHANGED CUSTOM EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 06/09/12 |
| 06/09/126 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 18/01/2010 |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; 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 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 13/01/03; NO CHANGE OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 13/01/01; NO CHANGE 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 |
| 01/02/001 February 2000 | RETURN MADE UP TO 13/01/00; NO CHANGE 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 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QE |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/03/95 |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 ALDERS WAY PAIGNTON DEVON TQ4 7QE |
| 07/11/947 November 1994 | S366A DISP HOLDING AGM 24/10/94 |
| 07/11/947 November 1994 | S252 DISP LAYING ACC 24/10/94 |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | ADOPT MEM AND ARTS 26/07/94 |
| 29/07/9429 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: G OFFICE CHANGED 29/07/94 DARWIN HOUSE SOUTHERNHAY GARDENS SOUTHERNHAY EAST EXETER,DEVON. EX1 1LA. |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED BONDCO 538 LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 13/01/9413 January 1994 | Incorporation |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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