WINDMILL CHACE LTD
Company number 02944757 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2022 | Notice of final account prior to dissolution · 15 pages | View document |
| 13 Sep 2022 | Progress report in a winding up by the court · 15 pages | View document |
| 14 Mar 2019 | O/C RESTORATION - PREV IN LIQ COCOMP | View document |
| 17 Sep 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Jun 2017 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 15 Sep 2016 | INSOLVENCY:RE PROGRESS REPORT 02/07/2015-01/07/2016 | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA UNITED KINGDOM | View document |
| 5 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 2 Jul 2015 | ORDER OF COURT TO WIND UP | View document |
| 2 Jul 2015 | ORDER OF COURT TO WIND UP | View document |
| 15 Apr 2015 | ORDER OF COURT TO WIND UP | View document |
| 25 Mar 2015 | NOTICE OF COURT ORDER ENDING ADMINISTRATION | View document |
| 14 Oct 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014 | View document |
| 11 Jun 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 11 Jun 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 20 May 2014 | NOTICE OF EXTENSION OF TIME PERIOD | View document |
| 14 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 8 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS UNITED KINGDOM | View document |
| 17 Mar 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 5 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 2 - 8 GAMES ROAD WOODGATE STUDIOS BARNET EN4 9HN UNITED KINGDOM | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 6 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 15 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 31 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 4 Jul 2008 | 395 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 31 Jul 2007 | NC INC ALREADY ADJUSTED 04/01/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | £ NC 1000/100000 04/01 | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2007 | DIV 04/01/07 | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD SOUTHGATE LONDON N14 6JS | View document |
| 8 Sep 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: C/O BBK PARTNERSHIP 3RD FLOOR 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | RE DIVISION 19/05/03 | View document |
| 2 Dec 2003 | BONUS ISSUE 99 0.01 19/05/03 | View document |
| 2 Dec 2003 | DIV 19/05/03 | View document |
| 31 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | View document |
| 26 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | View document |
| 22 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | View document |
| 1 Aug 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 | View document |
| 10 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Jul 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 29 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |