WINTECH DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / WINTECH GROUP LIMITED / 01/07/2017 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WINTECH HOUSE 280 WOOD END ROAD WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1YD |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 01/05/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 01/05/2015 |
| 06/08/156 August 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM WIN-TECH HOUSE 280,WOOD END ROAD,WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1YD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANN GRETTON |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | COMPANY NAME CHANGED WIN-TECH SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/991 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/08/926 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9228 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: G OFFICE CHANGED 03/04/92 102 COALWAY ROAD PENN WOLVERHAMPTON WEST MIDLANDS WV3 7NB |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | � NC 100/200 20/09/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: G OFFICE CHANGED 31/03/89 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/03/89 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED CALNOX LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 01/02/891 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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