WINDELUXE COMPANY LIMITED

Company number 02910678

Date	Type	Description	View / Download
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Dec 2010	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 16 December 2010	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,600,000	(3 pages)
24 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Jonathan Bernard West on 4 March 2010	(2 pages)
27 Nov 2009	CH01	Director's details changed for Jonathan Bernard West on 27 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 May 2009	288a	Director appointed jonathan bernard west	(3 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 02/04/2009	(2 pages)
14 Apr 2009	288b	Appointment Terminated Director anthony marks	(1 page)
19 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Mar 2008	288c	Secretary's Change of Particulars / alyson mulholland / 12/03/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true	(1 page)
13 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
04 Dec 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Mar 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288a	New director appointed	(3 pages)