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WINROD LIMITED

Company number 07103279

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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)
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Rodney Alan Shiers as a director	View PDF Appointment of Rodney Alan Shiers as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Russell Thompson as a director	View PDF Termination of appointment of Russell Thompson as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 1 March 2011	View PDF Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-23 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 1	View PDF Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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