WINDMILL BOX COMPANY LIMITED

Company number 05925456

Date	Type	Description	View / Download
09 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2011	2.24B	Administrator's progress report to 27 May 2011	(10 pages)
09 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 27 May 2011	(10 pages)
18 Jan 2011	2.24B	Administrator's progress report to 16 December 2010	(10 pages)
09 Aug 2010	2.23B	Result of meeting of creditors	(2 pages)
09 Jul 2010	2.17B	Statement of administrator's proposal	(29 pages)
28 Jun 2010	AD01	Registered office address changed from 103 Bradley Fold Trading Estate Radcliffe Moor Road Bolton BL2 6RT on 28 June 2010	(2 pages)
28 Jun 2010	2.12B	Appointment of an administrator	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
29 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
08 Nov 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
28 Feb 2007	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(31 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New secretary appointed	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: windmill box company LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	NEWINC	Incorporation	(18 pages)