WIND TUNNEL DEVELOPMENTS LIMITED

Company number 04627070 ·

Dissolved

70 filings

Date Filing
9 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
24 Oct 2023 First Gazette notice for voluntary strike-off View document
24 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2023 Application to strike the company off the register · 2 pages View document
13 Jan 2023 Accounts for a small company made up to 2022-07-31 · 18 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
13 Jan 2022 Accounts for a small company made up to 2021-07-31 · 19 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
18 Jun 2019 DIRECTOR APPOINTED MS AMANDA PHYLLIS BIRRANE View document
18 Jun 2019 DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE View document
18 Mar 2019 DIRECTOR APPOINTED MR JONATHAN SIMON DEAN View document
13 Mar 2019 DIRECTOR APPOINTED MR JONATHAN JAMES NEAL View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE View document
17 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 22/06/2016 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
15 Jan 2018 CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC View document
26 Apr 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
10 Feb 2016 31/07/15 TOTAL EXEMPTION FULL View document
6 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
24 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
19 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
9 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
9 Sep 2013 SECRETARY APPOINTED MR MICHAEL DAVID BREEZE View document
6 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
4 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
4 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HEWITT WALLWORK / 04/01/2013 View document
27 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012 View document
27 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012 View document
24 Dec 2012 SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
24 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PETER SMITH View document
29 Mar 2012 31/07/11 TOTAL EXEMPTION FULL View document
6 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
26 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
1 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
22 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
15 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
12 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
18 Jun 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS View document
6 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
10 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
16 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
6 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
14 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
30 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 DIRECTOR RESIGNED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document