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WINTON CONSTRUCTION LIMITED

Company number 05256113

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
31 May 2011 4.68 Liquidators' statement of receipts and payments to 13 April 2011
21 Apr 2010 4.20 Statement of affairs with form 4.19
21 Apr 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-14
23 Mar 2010 AD01 Registered office address changed from Southview Farm Great Busby Stokesley TS9 7AX on 23 March 2010
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 10,000
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 CH01 Director's details changed for Andrew Clarke on 2 October 2009
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Brian Noble on 2 October 2009
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 12/10/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 12/10/07; full list of members
30 Nov 2006 363a Return made up to 12/10/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2005 363a Return made up to 12/10/05; full list of members
17 Dec 2004 288a New director appointed
24 Nov 2004 288a New director appointed
18 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
12 Nov 2004 288a New secretary appointed
13 Oct 2004 288b Director resigned