WINDRIVER LIMITED

Company number 03860734 ·

Dissolved

69 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
10 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURTON View document
5 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
5 Nov 2013 SAIL ADDRESS CHANGED FROM: 32 DRURY ROAD HARROW MIDDLESEX HA1 4BY UNITED KINGDOM View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 32 DRURY ROAD HARROW HA1 4BY View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Apr 2010 Annual return made up to 18 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BOSCHETTO / 01/10/2009 View document
10 Nov 2009 SAIL ADDRESS CREATED View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 25/04/2008 View document
25 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOSCHETTO / 25/04/2008 View document
25 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 25/04/2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 9 GABLES AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 4SP View document
25 Oct 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
25 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
23 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
26 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
16 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
13 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 S80A AUTH TO ALLOT SEC 25/05/00 View document
5 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: C/O MIRO & CO GARRICK HOUSE 27-32 KING STREET LONDON WC2E 8JD View document
25 Oct 1999 SECRETARY RESIGNED View document
25 Oct 1999 NEW SECRETARY APPOINTED View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document