- Company Overview for WINDWARD ENGINEERING LIMITED (10880474)
- Filing history for WINDWARD ENGINEERING LIMITED (10880474)
- People for WINDWARD ENGINEERING LIMITED (10880474)
- Insolvency for WINDWARD ENGINEERING LIMITED (10880474)
- More for WINDWARD ENGINEERING LIMITED (10880474)
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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02 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 26 April 2022 | |
17 May 2021 | LIQ02 | Statement of affairs | |
10 May 2021 | AD01 | Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 May 2021 | |
10 May 2021 | 600 | Appointment of a voluntary liquidator | |
10 May 2021 | RESOLUTIONS |
Resolutions
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12 Apr 2021 | PSC04 | Change of details for Mr Stephen John Mcloughlin as a person with significant control on 29 July 2019 | |
02 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
17 Feb 2020 | TM01 | Termination of appointment of Lee Matthew John Edwards as a director on 1 December 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of Richard Henry Mills as a director on 30 September 2019 | |
20 Aug 2019 | TM01 | Termination of appointment of Robert Bryn Kettlety as a director on 7 August 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
24 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 Apr 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
27 Sep 2018 | AP01 | Appointment of Mr. Lee Matthew John Edwards as a director on 26 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr. Thomas Ninian Lowes as a director on 26 September 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
06 Jan 2018 | AP01 | Appointment of Mr Richard Henry Mills as a director on 6 January 2018 | |
06 Jan 2018 | AP01 | Appointment of Mr Robert Bryn Kettlety as a director on 6 January 2018 | |
06 Jan 2018 | AD01 | Registered office address changed from 23 Ventnor Road Apse Heath Sandown Isle of Wight PO36 0JT United Kingdom to 11 Portland Street Southampton SO14 7EB on 6 January 2018 |