WINDMILL CHACE LTD

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29/03/2329 March 2023 Final Gazette dissolved following liquidation

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29/03/2329 March 2023 Final Gazette dissolved following liquidation

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29/12/2229 December 2022 Notice of final account prior to dissolution

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13/09/2213 September 2022 Progress report in a winding up by the court

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14/03/1914 March 2019 O/C RESTORATION - PREV IN LIQ COCOMP

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17/09/1717 September 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/06/1717 June 2017 REPORT OF FINAL MEETING OF CREDITORS

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15/09/1615 September 2016 INSOLVENCY:RE PROGRESS REPORT 02/07/2015-01/07/2016

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA UNITED KINGDOM

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05/08/155 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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02/07/152 July 2015 ORDER OF COURT TO WIND UP

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02/07/152 July 2015 ORDER OF COURT TO WIND UP

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15/04/1515 April 2015 ORDER OF COURT TO WIND UP

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25/03/1525 March 2015 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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14/10/1414 October 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014

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11/06/1411 June 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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11/06/1411 June 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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20/05/1420 May 2014 NOTICE OF EXTENSION OF TIME PERIOD

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14/05/1414 May 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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08/05/148 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS UNITED KINGDOM

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17/03/1417 March 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 2 - 8 GAMES ROAD WOODGATE STUDIOS BARNET EN4 9HN UNITED KINGDOM

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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16/05/1216 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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16/05/1216 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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06/07/116 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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15/07/1015 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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07/08/097 August 2009 RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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24/07/0824 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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04/07/084 July 2008 395

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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31/07/0731 July 2007 NC INC ALREADY ADJUSTED 04/01/07

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26/07/0726 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 £ NC 1000/100000 04/01

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 VARYING SHARE RIGHTS AND NAMES

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22/03/0722 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 VARYING SHARE RIGHTS AND NAMES

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09/03/079 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/079 March 2007 DIV 04/01/07

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18/09/0618 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD SOUTHGATE LONDON N14 6JS

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08/09/068 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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07/09/057 September 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: C/O BBK PARTNERSHIP 3RD FLOOR 311 BALLARDS LANE FINCHLEY LONDON N12 8LY

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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10/09/0410 September 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 RE DIVISION 19/05/03

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02/12/032 December 2003 BONUS ISSUE 99 0.01 19/05/03

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02/12/032 December 2003 DIV 19/05/03

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31/10/0331 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0331 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/0329 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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15/07/0215 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0124 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0117 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/12/005 December 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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02/08/002 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/10/992 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/08/9811 August 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9815 June 1998 DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/10/9725 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9731 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9731 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9731 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/08/961 August 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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25/11/9525 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY

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01/08/951 August 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95

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10/06/9510 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/08/9424 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/07/9429 July 1994 REGISTERED OFFICE CHANGED ON 29/07/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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29/07/9429 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/941 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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