- Company Overview for WIND DOWN 123 LIMITED (06823813)
- Filing history for WIND DOWN 123 LIMITED (06823813)
- People for WIND DOWN 123 LIMITED (06823813)
- More for WIND DOWN 123 LIMITED (06823813)
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) |
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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 |