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WIND DOWN 123 LIMITED

Company number 06823813

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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)
10 Mar 2011 TM01 Termination of appointment of Paul Hemingway as a director
10 Mar 2011 TM01 Termination of appointment of Shaun Hinds as a director
10 Mar 2011 TM01 Termination of appointment of Michael Greenacre as a director
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Michael David Greenacre on 1 January 2011
21 Feb 2011 CH01 Director's details changed for Mr Paul Andrew Hemingway on 1 January 2011
21 Feb 2011 CH01 Director's details changed for Mr Neil Braithwaite on 1 January 2011
21 Feb 2011 CH03 Secretary's details changed for Ms Katherine Elizabeth Eldridge on 21 February 2011
19 May 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Hugh Sinclair Cole Morgan on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Richard David Francis on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Stuart Robert Jackson on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Shaun Charles Hinds on 19 February 2010
17 Feb 2010 TM01 Termination of appointment of Peter Brown as a director
06 Nov 2009 AP01 Appointment of Michael David Greenacre as a director
27 Oct 2009 AP03 Appointment of Ms Katherine Elizabeth Eldridge as a secretary
27 Oct 2009 TM02 Termination of appointment of Caroline Sellers as a secretary
20 Oct 2009 AA01 Current accounting period shortened from 28 February 2010 to 31 October 2009
07 Jul 2009 88(2) Ad 07/07/09-07/07/09\gbp si 2@1=2\gbp ic 2/4\
07 Jul 2009 88(2) Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 1/2\
29 May 2009 288c Director's change of particulars / shaun hind / 27/05/2009
28 May 2009 288a Director appointed mr stuart robert jackson
28 May 2009 288a Director appointed mr shaun charles hind
28 May 2009 288a Director appointed mr peter richard brown