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WINDSOR SIGNS & GRAPHICS LIMITED

Company number 04064260

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
28 Mar 2011 AD01 Registered office address changed from 12 High View Parade Woodford Avenue Ilford Essex IG4 5EP United Kingdom on 28 March 2011
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
03 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 2
03 Nov 2010 AD01 Registered office address changed from Beehive House 153 Beehive Lane Ilford Essex IG4 5DX on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Robert James Windsor on 1 October 2009
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
12 Jun 2009 287 Registered office changed on 12/06/2009 from 13-17 high beech road loughton essex IG10 4BN
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 04/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 04/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Sep 2006 363a Return made up to 04/09/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Sep 2005 363a Return made up to 04/09/05; full list of members
29 Oct 2004 395 Particulars of mortgage/charge
09 Sep 2004 363s Return made up to 04/09/04; full list of members
03 Aug 2004 AA Accounts made up to 30 September 2003