WESTWIN LIMITED

Company number 06206459

Date	Type	Description	View / Download
10 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Mar 2011	AD01	Registered office address changed from White House Clarendon Street Nottingham Nottinghamshire NG1 5GF England on 24 March 2011	(2 pages)
16 Mar 2011	4.20	Statement of affairs with form 4.19	(15 pages)
16 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
05 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 September 2010	(1 page)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 26,100	(3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 2,210,000	(2 pages)
01 Jul 2010	AD01	Registered office address changed from 6 Trevor Road West Bridgford Nottingham NG2 6FS on 1 July 2010	(1 page)
16 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for Eric Stephen Weston on 10 April 2010	(2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 20,100.00	(4 pages)
23 Feb 2010	SH02	Sub-division of shares on 15 February 2010	(5 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 issued share into 10.000 ord share of 0.01 each 15/02/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
11 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
29 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
25 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
10 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)