WINDRIMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/09/2220 September 2022 | Return of final meeting in a members' voluntary winding up |
| 05/05/215 May 2021 | PREVEXT FROM 31/12/2020 TO 09/04/2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 09/04/21 |
| 09/04/219 April 2021 | Annual accounts for year ending 09 Apr 2021 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/01/161 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
| 26/01/1326 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM LOWER GROUND FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/02/1229 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN LEXY / 09/12/2010 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA LEXY |
| 18/02/1118 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN LEXY / 09/12/2009 |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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