Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINVIC CONSTRUCTION LIMITED

Company number 04135363

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
13 Sep 2010 AP01 Appointment of Mr Richard Butler as a director
07 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Simon Victor Girardier on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr David John Ward on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Simon Winston Hunt on 7 January 2010
23 Nov 2009 AA Full accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 04/01/09; full list of members
25 Nov 2008 AA Full accounts made up to 31 January 2008
01 Aug 2008 288c Director's change of particulars / david ward / 10/07/2008
07 Mar 2008 363s Return made up to 04/01/08; no change of members
22 Nov 2007 AA Full accounts made up to 31 January 2007
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 363s Return made up to 04/01/07; full list of members
28 Nov 2006 AA Full accounts made up to 31 January 2006
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 287 Registered office changed on 06/07/06 from: 5 westleigh office park scirocco close moulton park northampton NN3 6AP
26 Jan 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2005 AA Full accounts made up to 31 January 2005
05 May 2005 395 Particulars of mortgage/charge
25 Jan 2005 363s Return made up to 04/01/05; full list of members