WOODS OF WINDSOR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 18/03/1518 March 2015 | DECLARATION OF SOLVENCY |
| 18/03/1518 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1518 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/149 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ROBERT ARTHUR BACON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM SABRE HOUSE, LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OSBORNE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARDNO |
| 25/09/0925 September 2009 | SECRETARY APPOINTED JONATHAN JAMES OSBORNE |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CARDNO |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 7 BISHOPSGATE LONDON EC2N 3AR |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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