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WINGS & FINS LIMITED

Company number 01418289

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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)
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 09/10/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363s Return made up to 09/10/07; no change of members
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 363s Return made up to 09/10/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 288a New secretary appointed
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 288b Secretary resigned
15 Dec 2005 395 Particulars of mortgage/charge
26 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 363s Return made up to 09/10/05; full list of members
19 Sep 2005 288b Director resigned
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 17/11/04
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge