GWINDRA ENGINEERING LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/128 January 2012 APPLICATION FOR STRIKING-OFF

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY LESLIE WARNE / 30/06/2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM PHILP / 30/06/2011

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01/07/111 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PHILP / 30/06/2011

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15/03/1115 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 9 GWINDRA INDUSTRIAL ESTATE ST. STEPHEN ST. AUSTELL CORNWALL PL26 7LE

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28/05/1028 May 2010 26/05/10 NO CHANGES

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LESLIE WARNE / 26/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0813 May 2008 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/05/0722 May 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0618 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 � IC 102/68 18/06/03 � SR 34@1=34

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07/05/047 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0216 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/10/0020 October 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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11/05/0011 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 SECRETARY RESIGNED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9914 April 1999 Incorporation

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