WILD WINDMILL LIMITED

Company number 05011556 ·

Dissolved

41 filings

Date Filing
5 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Feb 2012 APPLICATION FOR STRIKING-OFF View document
11 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
17 Apr 2010 DIRECTOR APPOINTED MR SPENCER JOHN HILL · 2 pages View document
17 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWITT · 1 page View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY HEWITT / 26/01/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE HEWITT / 26/01/2010 · 2 pages View document
27 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
18 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 4 HIGHFIELD ROAD IRTHLINGBOROUGH NORTHAMPTONSHIRE NN9 5UD View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 DIRECTOR RESIGNED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 56 ALZEY GARDENS HARPENDEN HERTFORDSHIRE AL5 5 View document
6 Jun 2006 SECRETARY RESIGNED View document
6 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 30 COWPER ROAD HARPENDEN HERTFORDSHIRE AL5 5NG View document
2 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
7 Jun 2004 225 View document
1 Jun 2004 COMPANY NAME CHANGED THE HARPENDEN TREE HOUSE LIMITED CERTIFICATE ISSUED ON 01/06/04; RESOLUTION PASSED ON 26/05/04 View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 DIRECTOR RESIGNED View document
17 Jan 2004 SECRETARY RESIGNED View document
9 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document