ABC12345678 LIMITED

Company number 01726611

Date	Type	Description	View / Download
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
01 Oct 2015	AD01	Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 1 October 2015	(1 page)
14 Sep 2015	AC92	Restoration by order of the court	(2 pages)
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	(18 pages)
29 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2012	AD01	Registered office address changed from 4 Palace Avenue Paignton Devon TQ3 3HA United Kingdom on 26 March 2012	(2 pages)
24 Feb 2012	CERTNM	Company name changed winstonmead LIMITED\certificate issued on 24/02/12 CONNOT ‐	(3 pages)
26 Jan 2012	AD01	Registered office address changed from Ranger House Etruria Road Stoke on Trent Staffordshire ST1 5NH on 26 January 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Adrian Hensby as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Robert Morris as a director	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Robert Morris as a secretary	(2 pages)
12 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(3 pages)
10 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(17 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
13 Sep 2011	AP01	Appointment of Stephen Mark Perry as a director	(3 pages)
13 Sep 2011	TM01	Termination of appointment of Philip Holdcroft as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Deborah Haynes as a director	(2 pages)
17 Aug 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2011	(8 pages)
02 Jun 2011	1.4	Notice of completion of voluntary arrangement	(7 pages)