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STRACHAN AND WINDRAM LIMITED

Company number 04538550

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2014	View PDF Liquidators' statement of receipts and payments to 23 June 2014 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	4.72	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 - 12 pages (12 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 14 March 2014	View PDF Liquidators' statement of receipts and payments to 14 March 2014 - link opens in a new window - 13 pages (13 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 18 pages (18 pages)
17 Sep 2012	AD01	Registered office address changed from Suite 2 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northamptonshire NN8 4BH on 17 September 2012	View PDF Registered office address changed from Suite 2 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northamptonshire NN8 4BH on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from Unit 523 K G Business Centre Kingsfield Way Dallington Northampton NN5 7QS on 21 March 2012	View PDF Registered office address changed from Unit 523 K G Business Centre Kingsfield Way Dallington Northampton NN5 7QS on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 100	View PDF Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	CH01	Director's details changed for Mrs Janice Susan Strachan on 18 September 2010	View PDF Director's details changed for Mrs Janice Susan Strachan on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	363s	Return made up to 18/09/07; no change of members	View PDF Return made up to 18/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	View PDF Accounting reference date extended from 30/09/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
26 Sep 2006	363s	Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 26/09/06	View PDF Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 - link opens in a new window - 7 pages (7 pages)
18 May 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)

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