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WINFORD PRODUCTIONS LIMITED

Company number 07142995

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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)
17 Dec 2012 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr. Ashok Tarachand Grover on 5 March 2012
05 Jan 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
06 Oct 2011 AA Full accounts made up to 30 November 2010
22 Sep 2011 AP01 Appointment of Mrs Sukeshi Doshi as a director
22 Sep 2011 TM01 Termination of appointment of Firuzi Khan as a director
15 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2010 AA01 Previous accounting period shortened from 28 February 2011 to 30 November 2010
29 Oct 2010 AP01 Appointment of Mrs Firuzi Beji Khan as a director
28 Oct 2010 AP01 Appointment of Ashok Tarachand Grover as a director
28 Oct 2010 TM01 Termination of appointment of Andrew Heffernan as a director
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
12 Feb 2010 TM01 Termination of appointment of John Docking as a director
12 Feb 2010 AP01 Appointment of Andrew Heffernan as a director
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted