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WINDRAY LIMITED

Company number 02244534

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
23 Dec 2010 TM02 Termination of appointment of Richard Henley as a secretary
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 80,000
04 Feb 2010 AA Full accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Paul Ronald Rafferty on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mrs. Coral Diane Brodie on 1 October 2009
17 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2009 363a Return made up to 03/11/08; full list of members
16 Apr 2009 353 Location of register of members
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2008 288a Director appointed coral diane brodie
05 Dec 2008 288b Appointment Terminated Director peter fletcher
05 Dec 2008 288b Appointment Terminated Director colin fletcher
05 Dec 2008 287 Registered office changed on 05/12/2008 from unit 3 tram road industrial estate pontllanfraith blackwood NP12 2LA
05 Dec 2008 288b Appointment Terminated Secretary christina fletcher
05 Dec 2008 288a Secretary appointed richard henley
05 Dec 2008 288a Director appointed paul ronald rafferty
19 Nov 2008 AAMD Amended accounts made up to 30 April 2008
19 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2007 363a Return made up to 03/11/07; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 128(4) Notice of assignment of name or new name to shares