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WIND MASTERS LIMITED

Company number 04955196

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 100
09 Nov 2009 CH01 Director's details changed for Peter Andrew Sincair on 1 October 2009
04 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 06/11/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / peter sincair / 01/06/2008 / HouseName/Number was: , now: 90; Street was: 46 thomas basin, now: lytham road; Area was: piccadilly village, now: ; Post Town was: manchester, now: southport; Region was: greater manchester, now: merseyside; Post Code was: M1 2NH, now: PR9 9TZ; Country was: , now: uk
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 06/11/07; full list of members
16 Nov 2007 288c Director's particulars changed
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Nov 2006 363a Return made up to 06/11/06; full list of members
07 Nov 2006 288b Director resigned
17 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
13 Dec 2005 363(288) Director's particulars changed
15 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Nov 2004 363s Return made up to 06/11/04; full list of members
02 Sep 2004 288c Director's particulars changed
12 Jul 2004 288b Director resigned
21 Jun 2004 288b Director resigned
09 Jun 2004 288b Secretary resigned
07 Jun 2004 CERTNM Company name changed a & s supplies LIMITED\certificate issued on 07/06/04
04 Jun 2004 288a New secretary appointed