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WINCANTON STORAGE AND WAREHOUSING LIMITED

Company number 00425119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2010 TM01 Termination of appointment of Graeme Mcfaull as a director
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
29 Jul 2010 AP01 Appointment of Mr Jonathan Kempster as a director
05 Jul 2010 TM01 Termination of appointment of Gerard Connell as a director
05 May 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
04 May 2010 TM02 Termination of appointment of Charles Phillips as a secretary
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 5,000
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Jul 2007 AA Accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 AA Accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned