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WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED

Company number 04351073

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.43 Notice of final account prior to dissolution
03 Feb 2017 4.31 Appointment of a liquidator
01 Nov 2009 4.31 Appointment of a liquidator
01 Nov 2009 COCOMP Order of court to wind up
28 Apr 2008 2.24B Administrator's progress report to 14 September 2008
28 Apr 2008 2.24B Administrator's progress report to 14 March 2008
07 Feb 2008 2.24B Administrator's progress report
21 May 2007 2.16B Statement of affairs
29 Mar 2007 2.12B Appointment of an administrator
29 Mar 2007 287 Registered office changed on 29/03/07 from: unit c hamilton court gogmore lane chertsey surrey KT16 9AP
23 Jan 2007 363s Return made up to 10/01/07; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
31 Jan 2006 363s Return made up to 10/01/06; full list of members
20 Jun 2005 288c Director's particulars changed
18 Mar 2005 287 Registered office changed on 18/03/05 from: unit c hamilton court gogmore lane chertsey surrey KT16 9AP
09 Mar 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 AA Accounts for a dormant company made up to 31 January 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: carpenter house 21 waverton street london W1X 7FH
02 Nov 2004 288a New secretary appointed
29 Oct 2004 395 Particulars of mortgage/charge
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 88(2)R Ad 28/05/04--------- £ si 1@1=1 £ ic 999/1000
23 Apr 2004 288a New director appointed