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R F WINDER ELECTRICAL LIMITED

Company number 05485096

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 MR01 Registration of charge 054850960002, created on 12 February 2024
08 Feb 2024 PSC02 Notification of Winder Power Limited as a person with significant control on 6 April 2016
08 Feb 2024 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016
08 Feb 2024 PSC07 Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 6 April 2016
31 Jan 2024 MR04 Satisfaction of charge 054850960001 in full
20 Dec 2023 AA Accounts for a dormant company made up to 29 March 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 22 March 2022
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 29 March 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 29 March 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 29 March 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 29 March 2018
15 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
07 Mar 2019 AP01 Appointment of Mr Andrew Paul Pinkney as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Laurence Robert Mackenzie as a director on 1 March 2019
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017