WINT AND KIDD LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1230 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/07/116 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011:LIQ. CASE NO.1

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13/05/1013 May 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/05/1013 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251

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13/05/1013 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5 THE COURTYARD THE ROYAL EXCHANGE LONDON EC3V 3LQ

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0910 March 2009 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARRIOTT / 01/07/2008

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM 237 WESTBOURNE GROVE LONDON W11 2SE

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15/02/0815 February 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/04/067 April 2006 DIRECTOR RESIGNED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0510 February 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 COMPANY NAME CHANGED CARBON TRADING LIMITED CERTIFICATE ISSUED ON 21/01/03

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31/10/0231 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 SUB DIV 07/02/02

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15/02/0215 February 2002 NC INC ALREADY ADJUSTED 07/02/02

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15/02/0215 February 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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15/02/0215 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0215 February 2002 � NC 1000/10000 07/02/

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15/02/0215 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/0215 February 2002 S-DIV 07/02/02

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11/02/0211 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 SECRETARY RESIGNED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 Incorporation

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24/09/0124 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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