- Company Overview for WINDMILLS TRADING LIMITED (SC351507)
- Filing history for WINDMILLS TRADING LIMITED (SC351507)
- People for WINDMILLS TRADING LIMITED (SC351507)
- More for WINDMILLS TRADING LIMITED (SC351507)
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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23 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2014 | DS01 | Application to strike the company off the register | |
07 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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29 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
13 Dec 2012 | CH03 | Secretary's details changed for Mrs Lois May Flarry on 14 August 2012 | |
13 Dec 2012 | CH01 | Director's details changed for Mrs Mary Taggart Cartwright on 14 August 2012 | |
03 Sep 2012 | AP01 | Appointment of Mrs Catriona Adamson as a director on 7 November 2011 | |
14 Aug 2012 | AD01 | Registered office address changed from C/O Windmills Cafe 25 Leven Street Motherwell Lanarkshire ML1 2SY Scotland on 14 August 2012 | |
27 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
01 Feb 2012 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 January 2012 | |
12 Jan 2012 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 12 January 2012 | |
12 Jan 2012 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 January 2012 | |
12 Jan 2012 | AP01 | Appointment of Mrs Mary Taggart Cartwright as a director on 11 January 2012 | |
12 Jan 2012 | AP03 | Appointment of Mrs Lois May Flarry as a secretary on 11 January 2012 | |
11 Jan 2012 | TM01 | Termination of appointment of Lynne Fiona Elizabeth Stewart as a director on 20 October 2011 | |
11 Jan 2012 | TM01 | Termination of appointment of Sally Elizabeth Steel as a director on 20 October 2011 | |
22 Oct 2011 | TM01 | Termination of appointment of Ann Marie Macfarlane as a director on 20 October 2011 | |
06 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
22 Nov 2010 | CH01 | Director's details changed for Ann Marie Macfarlane on 22 November 2010 | |
22 Nov 2010 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 22 November 2010 |