WINDSOR ENERGY & MARINE LIMITED

Company number 03335349

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 2	(4 pages)
14 Oct 2011	SH20	Statement by Directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 2	(4 pages)
14 Oct 2011	CAP-SS	Solvency Statement dated 28/09/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd on 18 July 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
18 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
18 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
18 Mar 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
25 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
12 Apr 2007	288a	New secretary appointed	(2 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 2 america square london EC2N 2LU	(1 page)