WINDELEC LIMITED

Company Documents

DateDescription
15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN BARRY

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10/12/1510 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR APPOINTED MR FRANCIS JOHN LAMBERT FOLEY

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/03/154 March 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 Annual return made up to 29 October 2014 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O 77A
BALLYCOMMON BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JQ

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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14/01/1414 January 2014 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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18/05/1318 May 2013 DISS40 (DISS40(SOAD))

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17/05/1317 May 2013 Annual return made up to 29 October 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/03/127 March 2012 Annual return made up to 29 October 2011 with full list of shareholders

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM GARRETT HOUSE 24 WINDMILL ROAD BRENTFORD MIDDLESEX TW8 0QA UNITED KINGDOM

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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23/01/1223 January 2012 DIRECTOR APPOINTED MR IVAN FINBARR BARRY

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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