CompaniesInTheUK

WIND DOWN 123 LIMITED

Company number 06823813 ·

Dissolved

49 filings

Date Filing
5 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
22 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD View document
22 Jul 2013 SECRETARY APPOINTED LAWRENCE WILLIAM HAGAN View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES View document
27 Feb 2013 CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED View document
27 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES View document
21 Nov 2012 AUDITOR'S RESIGNATION View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE View document
21 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
2 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE View document
18 Jul 2011 DIRECTOR APPOINTED MR MICHAEL DAVID GREENACRE View document
1 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2011 COMPANY NAME CHANGED CO-OPERATIVE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 01/06/11 View document
29 Mar 2011 SECRETARY APPOINTED MISS KATY JANE ARNOLD View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH ELDRIDGE / 22/03/2011 View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN HINDS View document
10 Mar 2011 DIRECTOR APPOINTED MR MARTYN JAMES WATES View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE View document
22 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 01/01/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/01/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 01/01/2011 View document
21 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH ELDRIDGE / 21/02/2011 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JACKSON / 19/02/2010 View document
19 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SINCLAIR COLE MORGAN / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CHARLES HINDS / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/02/2010 View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
6 Nov 2009 DIRECTOR APPOINTED MICHAEL DAVID GREENACRE View document
27 Oct 2009 SECRETARY APPOINTED MS KATHERINE ELIZABETH ELDRIDGE View document
27 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS View document
20 Oct 2009 CURRSHO FROM 28/02/2010 TO 31/10/2009 View document
29 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HIND / 27/05/2009 View document
28 May 2009 DIRECTOR APPOINTED MR SHAUN CHARLES HIND View document
28 May 2009 DIRECTOR APPOINTED MR STUART ROBERT JACKSON View document
28 May 2009 DIRECTOR APPOINTED MR PETER RICHARD BROWN View document
27 May 2009 DIRECTOR APPOINTED MR HUGH SINCLAIR COLE MORGAN View document
27 May 2009 DIRECTOR APPOINTED MR RICHARD DAVID FRANCIS View document
28 Apr 2009 SECRETARY APPOINTED CAROLINE SELLERS View document
19 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document