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WINSFORD CORD COMPANY (MANUFACTURING) LIMITED

Company number 01013528

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1,000
01 Nov 2011 AD01 Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 1 November 2011
25 Oct 2011 600 Appointment of a voluntary liquidator
25 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-13
25 Oct 2011 4.70 Declaration of solvency
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2011 TM01 Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 27 September 2011
21 Jun 2011 TM01 Termination of appointment of Hilary Miller as a director
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AP03 Appointment of Mr Peter Roderick Martin as a secretary
29 Apr 2010 TM01 Termination of appointment of Philip Green as a director
29 Apr 2010 TM02 Termination of appointment of Philip Green as a secretary
05 Feb 2010 AP01 Appointment of Mr Peter Roderick Martin as a director
05 Feb 2010 AP01 Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Philip Andrew Green on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Sir Hilary Duppa Miller on 12 January 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ united kingdom
12 Jan 2009 190 Location of debenture register