WIND TUNNEL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 11/10/2311 October 2023 | Application to strike the company off the register |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MS AMANDA PHYLLIS BIRRANE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR JONATHAN SIMON DEAN |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES NEAL |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 22/06/2016 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 10/02/1610 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 24/04/1524 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1410 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR MICHAEL DAVID BREEZE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HEWITT WALLWORK / 04/01/2013 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012 |
| 24/12/1224 December 2012 | SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 29/03/1229 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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