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WINEP 9 LIMITED

Company number 02887554

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1
06 Sep 2012 CERTNM Company name changed custom extrusions LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-29
06 Sep 2012 CONNOT Change of name notice
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Anthony James Rawson on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Sean Edward Rice on 18 January 2010
09 May 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 13/01/09; full list of members
10 Jun 2008 288b Appointment Terminated Director paul hazel
23 Apr 2008 AA Accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 13/01/08; full list of members
19 Jul 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 13/01/07; full list of members
05 Jan 2007 288b Director resigned
06 Jul 2006 AA Accounts made up to 31 December 2005