WINDMILL SOFTWARE LIMITED

Company number 02584298 ·

Dissolved

76 filings

Date Filing
16 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 10, STOCKS STREET, MANCHESTER M8 8QG View document
5 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2019 SPECIAL RESOLUTION TO WIND UP View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
6 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
14 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
29 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM ARTHUR DAVID COLLINS / 01/01/2010 View document
18 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
14 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
1 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 SECRETARY RESIGNED View document
20 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
27 Feb 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
5 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Apr 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Feb 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
18 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
13 Mar 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
13 Mar 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
26 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Mar 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
6 Mar 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
14 Apr 1994 RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS View document
16 Mar 1994 S369(4) SHT NOTICE MEET 12/01/94 View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Apr 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS View document
29 Jan 1993 S386 DISP APP AUDS 19/01/93 View document
29 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
31 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
31 Mar 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS View document
2 Jan 1992 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS View document
12 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
5 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1991 NEW DIRECTOR APPOINTED View document
5 Mar 1991 REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View document
21 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document