WINDBREAK LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1211 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALE / 01/01/2010

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26/05/1026 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY JEAN GALE

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
8 DURWESTON STREET
MARYLEBONE
LONDON
W1H 1EW

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13/05/0513 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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