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WINNINGTON HALL LIMITED

Company number 03032710

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 AD01 Registered office address changed from Winnington Hall Winnington Northwich Cheshire on 4 January 2012
30 Dec 2011 4.20 Statement of affairs with form 4.19
30 Dec 2011 600 Appointment of a voluntary liquidator
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 2
29 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
31 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Apr 2007 363a Return made up to 14/03/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Mar 2006 363a Return made up to 14/03/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 14/03/05; full list of members
08 Jun 2005 363(288) Secretary's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Mar 2004 363s Return made up to 14/03/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003