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D WINFIELD DEVELOPMENTS LIMITED

Company number 06696346

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
26 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 2
26 Oct 2010 CH01 Director's details changed for Daniel Winfield on 1 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AD01 Registered office address changed from 5 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY on 6 November 2009
23 Sep 2009 363a Return made up to 12/09/09; full list of members
01 Oct 2008 288b Appointment Terminated Secretary ps accountancy LTD
30 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Chairman requested shares be isued 12/09/2008
17 Sep 2008 88(2) Ad 12/09/08-12/09/08 gbp si 1@1=1 gbp ic 1/2
17 Sep 2008 288a Director appointed daniel winfield
17 Sep 2008 288b Appointment Terminated Director philip stirley
12 Sep 2008 NEWINC Incorporation