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WINDSOR SURVEY & CONSTRUCTION SERVICES LIMITED

Company number 09377395

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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)
08 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
16 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	View PDF Liquidators' statement of receipts and payments to 14 May 2021 - link opens in a new window - 24 pages (24 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	View PDF Liquidators' statement of receipts and payments to 14 May 2020 - link opens in a new window - 20 pages (20 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	View PDF Liquidators' statement of receipts and payments to 14 May 2019 - link opens in a new window - 20 pages (20 pages)
31 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 14 May 2018	View PDF Liquidators' statement of receipts and payments to 14 May 2018 - link opens in a new window - 20 pages (20 pages)
23 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15 - link opens in a new window - 1 page (1 page)
23 May 2017	AD01	Registered office address changed from Windsor Works Halesowen Road Netherton Dudley DY2 9PS to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton SO14 3TJ on 23 May 2017	View PDF Registered office address changed from Windsor Works Halesowen Road Netherton Dudley DY2 9PS to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton SO14 3TJ on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	CH01	Director's details changed for Mr David Steven Loftus on 8 June 2016	View PDF Director's details changed for Mr David Steven Loftus on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Andrew Copeland Glazzard on 8 June 2016	View PDF Director's details changed for Mr Andrew Copeland Glazzard on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Paul John Capewell on 8 June 2016	View PDF Director's details changed for Mr Paul John Capewell on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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WINDSOR SURVEY & CONSTRUCTION SERVICES LIMITED

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