WINDMILL FOODS (FLITWICK) LIMITED

Company number 02757891

Date	Type	Description	View / Download
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Aug 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(12 pages)
03 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2012	AD01	Registered office address changed from 16 Eastman Road London W3 7YG on 14 June 2012	(2 pages)
10 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 9,000	(14 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2011	AUD	Auditor's resignation	(1 page)
29 Dec 2010	AP03	Appointment of Ravinder Singh Nijjar as a secretary	(3 pages)
13 Dec 2010	AP01	Appointment of Balvinder Singh Nijjar as a director	(3 pages)
07 Dec 2010	TM01	Termination of appointment of Kevin Harradine as a director	(2 pages)
07 Dec 2010	AD01	Registered office address changed from C/O Stoten Gillam & Co Alban House 99 High Street South Dunstable, Beds, LU6 3SF on 7 December 2010	(2 pages)
07 Dec 2010	TM02	Termination of appointment of Elizabeth Harradine as a secretary	(2 pages)
09 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
13 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
28 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
28 Nov 2008	288b	Appointment terminated director roger dix	(1 page)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)