WINCHMORE RESEARCH (UK) LIMITED

Company number 05920774

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Apr 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Evenlode Stonesfield Lane Charlbury Chipping Norton Oxon OX7 3ER England on 10 October 2011	(2 pages)
28 Sep 2011	4.70	Declaration of solvency	(3 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	(1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
30 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1	(4 pages)
30 Sep 2010	CH01	Director's details changed for Peter John Williamson on 31 August 2010	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
29 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
29 Sep 2009	288c	Secretary's Change of Particulars / david wilmot / 29/09/2009 / Title was: , now: mr; HouseName/Number was: , now: evenlode; Street was: 7 the burnhams, now: stonesfield lane; Area was: , now: charlbury; Post Town was: aston clinton, now: chipping norton; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP22 5EH, now: OX7 3ER; Country	(2 pages)
29 Sep 2009	288c	Director's Change of Particulars / peter williamson / 29/09/2009 / HouseName/Number was: , now: evenlode; Street was: hill cottage, now: stonesfield lane; Area was: the hill winchmore hill, now: charlbury; Post Town was: amersham, now: chipping norton; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP7 0PA, now: OX7 3ER; Country was:	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
24 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
24 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	190	Location of debenture register	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from hill cottage the hill winchmore hill amersham bucks HP7 0PA	(1 page)
24 Sep 2008	288b	Appointment Terminated Secretary paul barnes	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
28 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
17 Nov 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288a	New secretary appointed	(1 page)