WINDTRONICS LIMITED

Company number 07049480

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 May 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	(13 pages)
21 Mar 2013	AD01	Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 21 March 2013	(2 pages)
19 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2013	AD01	Registered office address changed from Spindles 62 Sheephouse Road Maidenhead Berkshire SL6 8HP United Kingdom on 21 January 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Leah Janice Sowden as a director on 31 December 2012	(1 page)
11 Jan 2013	TM02	Termination of appointment of Leah Janice Sowden as a secretary on 31 December 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1,000	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
12 Jan 2012	AD01	Registered office address changed from Unit 87 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England on 12 January 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH03	Secretary's details changed for Leah Janice Sowden on 20 October 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for Michael Andrew Sowden on 20 October 2011	(2 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 May 2011	AP01	Appointment of Mrs Leah Janice Sowden as a director	(2 pages)
14 May 2011	AP01	Appointment of Mrs Kimberley Anne Sowden as a director	(2 pages)
14 May 2011	AP01	Appointment of Mr Simon Mark Sowden as a director	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,000.00	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
03 Mar 2011	AD01	Registered office address changed from Oakridge House Wellington Road High Wycombe Bucks HP12 3PR on 3 March 2011	(1 page)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)