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F.A. WINDER AND CO. LIMITED

Company number 01444136

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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)
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
19 Jun 2012 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 600 Appointment of a voluntary liquidator
06 Oct 2011 2.24B Administrator's progress report to 27 September 2011
27 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 May 2011 2.24B Administrator's progress report to 8 May 2011
11 Jan 2011 2.23B Result of meeting of creditors
21 Dec 2010 2.17B Statement of administrator's proposal
10 Dec 2010 2.16B Statement of affairs with form 2.14B
17 Nov 2010 AD01 Registered office address changed from 212 Pool Road Leicester Leicestershire LE3 9GG on 17 November 2010
16 Nov 2010 2.12B Appointment of an administrator
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Apr 2010 CH01 Director's details changed for Craig Alan Winder on 17 March 2010
19 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 10,000
17 Mar 2010 CH01 Director's details changed for Frederick Alexander Winder on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Janet Marie Winder on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Craig Alan Winder on 17 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Apr 2009 288b Appointment Terminated Secretary frederick winder
17 Apr 2009 288a Director appointed craig alan winder