WINMILL DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 7 FOXGLOVE ROAD SOUTH OCKENDON ESSEX RM15 6EU |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 25/04/1925 April 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/10/1720 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/09/1615 September 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/10/1524 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/04/138 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM UNIT 3 LANGDON HILLS BUSINESS SQUARE FLORENCE WAY LANGDON HILLS BASILDON ESSEX SS16 6AJ ENGLAND |
| 14/05/1214 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 7 FOXGLOVE ROAD SOUTH OCKENDON ESSEX RM15 6EU |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WINMILL / 20/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WINMILL / 20/02/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DISS40 (DISS40(SOAD)) |
| 05/02/095 February 2009 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 13/10/0813 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 7 TRAFALGAR HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 14 KESTREL MEWS MALDON ESSEX CM9 5LJ |
| 02/03/042 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: SUITE A FIRST FLOOR BASILICA HOUSE 334 SOUTHEND ROAD SHOTGATE WICKFORD ESSEX SS11 8QS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: NATIONWIDE COMPANY SERVICES LIMI KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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