WINT AND KIDD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1230 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
| 13/05/1013 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5 THE COURTYARD THE ROYAL EXCHANGE LONDON EC3V 3LQ |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARRIOTT / 01/07/2008 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM 237 WESTBOURNE GROVE LONDON W11 2SE |
| 15/02/0815 February 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED CARBON TRADING LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | SUB DIV 07/02/02 |
| 15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 15/02/0215 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | � NC 1000/10000 07/02/ |
| 15/02/0215 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0215 February 2002 | S-DIV 07/02/02 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | Incorporation |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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