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WINCETIDE LIMITED

Company number 02710007

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
17 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2014 600 Appointment of a voluntary liquidator
16 Jan 2014 AD01 Registered office address changed from Unit 3 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW on 16 January 2014
02 Oct 2013 AP01 Appointment of Mr Angus James Beston as a director
10 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
04 Jun 2013 MR01 Registration of charge 027100070002
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Nicholas Charles Holland on 27 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 27/04/09; full list of members
19 Feb 2009 363a Return made up to 27/04/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2008 288b Appointment terminated director and secretary andrew mckeen
29 May 2007 363s Return made up to 27/04/07; no change of members