WINDY TREES

Company number 05253311 ·

Dissolved

50 filings

Date Filing
12 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Apr 2015 APPLICATION FOR STRIKING-OFF View document
3 Feb 2015 FIRST GAZETTE View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
9 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
16 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
8 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 View document
28 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
11 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
25 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
8 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
29 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
22 Dec 2009 30/04/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN SCHOFIELD / 07/10/2009 View document
5 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 07/10/2009 View document
15 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW View document
20 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
21 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
6 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 3RD FLOOR TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
30 Oct 2006 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 TIOM 3RD FLOOR CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX View document
23 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
11 Jul 2005 REDUCE ISSUED CAPITAL 28/06/05 View document
30 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 View document
10 Nov 2004 AUDITOR'S RESIGNATION View document
3 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document