WINDSAVE HOLDINGS PLC

Warning: Company has been Dissolved and should not be trading

Date	Description
23/01/1323 January 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/10/1223 October 2012	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
30/05/1230 May 2012	ADMINISTRATOR'S PROGRESS REPORT View Document
16/01/1216 January 2012	NOTICE OF RESULT OF MEETING CREDITORS View Document
22/12/1122 December 2011	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
30/11/1130 November 2011	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) View Document
27/10/1127 October 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
27/10/1127 October 2011	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1RQ View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN GILBERT View Document
18/08/1118 August 2011	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 4 SOMERSET PLACE GLASGOW G3 7JT View Document
04/11/104 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 01/10/2009 View Document
11/11/0911 November 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
20/08/0920 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

20/08/0920 August 2009	REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 10 LAMBHILL QUADRANT MILNPARK TRADING ESTATE KINNING PARK GLASGOW G41 1SB View Document
20/08/0920 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/08/0920 August 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
20/08/0920 August 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View Document
10/02/0910 February 2009	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
04/04/084 April 2008	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
10/04/0710 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/04/0710 April 2007	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 View Document
28/03/0728 March 2007	APPLICATION COMMENCE BUSINESS View Document
28/03/0728 March 2007	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
28/03/0728 March 2007	Application to commence business View Document
24/01/0724 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document