OLD WINDSOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 09/12/099 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 05/12/095 December 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 18/08/0918 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/0917 August 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW WILLIAM THOMPSON |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM UNIT C HAMILTON COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM SUITE C UNIT NUMBER 1 MAYFLOWER BUSINESS PARK LIVERPOOL ROAD FORMBY MERSEYSIDE L37 6BU |
| 04/08/094 August 2009 | APPLICATION FOR STRIKING-OFF |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMPSON |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 CARPENTER HOUSE 21 WAVERTON STREET LONDON W1X 7FH |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED WINDSOR GROUP LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; AMEND |
| 23/10/0123 October 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/10/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 34 SEYMOUR STREET LONDON W1H 5WD |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: G OFFICE CHANGED 16/11/99 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED LYNTONCROFT TRADING LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 14/07/9914 July 1999 | Incorporation |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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