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ROGER WINTERBURN LIMITED

Company number 02563934

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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)
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 11 pages (11 pages)
15 Jan 2014	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP United Kingdom on 15 January 2014	View PDF Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP United Kingdom on 15 January 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH01	Director's details changed for Mr Roger Winterburn on 27 November 2013	View PDF Director's details changed for Mr Roger Winterburn on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mrs Vivienne Angela Mcnulty on 27 November 2013	View PDF Secretary's details changed for Mrs Vivienne Angela Mcnulty on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leics LE19 1RP on 26 November 2013	View PDF Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leics LE19 1RP on 26 November 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 2	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CH01	Director's details changed for Mr Roger Winterburn on 8 September 2011	View PDF Director's details changed for Mr Roger Winterburn on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2010	CERTNM	Company name changed roger winterburn (triumph) LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-01	View PDF Company name changed roger winterburn (triumph) LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-01 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
26 Mar 2009	288a	Secretary appointed mrs vivienne angela mcnulty	View PDF Secretary appointed mrs vivienne angela mcnulty - link opens in a new window - 1 page (1 page)

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