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S.A. WINFIELD LIMITED

Company number 05475640

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Jul 2009 288b Appointment Terminated Secretary jyoti ramparia
13 Jul 2009 288a Secretary appointed ghanshyam ramparia
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Jan 2009 CAP-SS Solvency Statement dated 08/12/08
08 Jan 2009 SH20 Statement by Directors
08 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2008 288b Appointment Terminated Director shaun winfield
30 Jun 2008 363a Return made up to 08/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jan 2008 88(3) Particulars of contract relating to shares
02 Jan 2008 88(2)R Ad 23/11/07--------- £ si 33@1=33 £ ic 100/133
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 33 shares at £1 23/11/07
02 Jan 2008 123 Nc inc already adjusted 22/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 395 Particulars of mortgage/charge
22 Oct 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 363a Return made up to 08/06/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363s Return made up to 08/06/06; full list of members
09 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
26 Aug 2005 88(2)R Ad 29/07/05--------- £ si 20@1=20 £ ic 80/100