WINTER PRODUCTS LIMITED

Company number 06768632

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Aug 2012	AD01	Registered office address changed from 1a Peace Street Off Bowling Back Lane Bradford West Yorkshire BD4 8UF United Kingdom on 31 August 2012	(1 page)
30 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-24	(1 page)
30 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 1	(3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
24 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
08 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	AP03	Appointment of Mr Michael Winterburn as a secretary	(1 page)
08 Jan 2010	CH01	Director's details changed for Michael Winterburn on 1 December 2009	(2 pages)
08 Jan 2010	TM02	Termination of appointment of Hewitts Limited as a secretary	(1 page)
03 Dec 2009	AD01	Registered office address changed from 1a Peace Street Bradford West Yorkshire BD4 8UF on 3 December 2009	(1 page)
03 Dec 2009	TM02	Termination of appointment of T.I.B. Secretaries Limited as a secretary	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o c/o the information bureau LIMITED 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY	(1 page)
29 Jun 2009	288a	Secretary appointed hewitts LIMITED	(2 pages)
19 Jan 2009	288b	Appointment Terminated Director kevin kenmir	(1 page)
19 Jan 2009	288a	Director appointed michael winterburn	(2 pages)
09 Dec 2008	NEWINC	Incorporation	(12 pages)