Having been setup in 1998, Windmill Demolition (UK) Ltd has its registered office in Warrington, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The organisation has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LALLY, Martin | 09 January 2002 | 13 May 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 April 2019 | |
LIQ14 - N/A | 24 January 2019 | |
LIQ03 - N/A | 12 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 24 January 2017 | |
F10.2 - N/A | 16 December 2015 | |
AD01 - Change of registered office address | 25 November 2015 | |
RESOLUTIONS - N/A | 23 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2015 | |
4.20 - N/A | 23 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AD01 - Change of registered office address | 10 July 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 08 September 2011 | |
MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AD01 - Change of registered office address | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 08 January 2008 | |
CERTNM - Change of name certificate | 18 December 2007 | |
AA - Annual Accounts | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 21 December 2006 | |
225 - Change of Accounting Reference Date | 21 December 2006 | |
363a - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 11 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 12 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 21 July 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
CERTNM - Change of name certificate | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
363s - Annual Return | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 03 February 2000 | |
363s - Annual Return | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
287 - Change in situation or address of Registered Office | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
NEWINC - New incorporation documents | 30 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 August 2011 | Outstanding |
N/A |