WINTERBECK GROUP LIMITED


Registered number: 01578055
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64203 - Activities of construction holding companies -> WINTERBECK GROUP LIMITED

Name: WINTERBECK GROUP LIMITED
WINTERBECK GROUP LTD
Address: C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Incorporation Date: 1981-08-05

Company status: Dissolved


Company Documents

date name form type
2021-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-25 30/06/20 TOTAL EXEMPTION FULL AA
2020-12-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-12-18 02/12/20 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2020-12-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-16 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM2 OLD BATH ROADNEWBURYBERKSHIRERG14 1QL AD01
2020-12-18 PREVSHO FROM 30/06/2021 TO 02/12/2020 AA01
2019-12-06 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-09-06 30/06/19 TOTAL EXEMPTION FULL AA
2018-11-15 30/06/18 TOTAL EXEMPTION FULL AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES CS01
2017-05-14 SECRETARY APPOINTED MR DOUGLAS NORFOLK LEE AP03
2017-05-14 APPOINTMENT TERMINATED, SECRETARY JOHN BRUNSKILL TM02
2017-10-31 30/06/17 TOTAL EXEMPTION FULL AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES CS01
2016-12-05 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-11-04 30/06/16 TOTAL EXEMPTION SMALL AA
2015-10-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-13 03/12/14 FULL LIST AR01
2015-12-11 03/12/15 FULL LIST AR01
2014-09-16 30/06/14 TOTAL EXEMPTION SMALL AA
2013-12-16 03/12/13 FULL LIST AR01
2013-09-10 30/06/13 TOTAL EXEMPTION SMALL AA
2012-12-11 03/12/12 FULL LIST AR01
2012-11-06 30/06/12 TOTAL EXEMPTION SMALL AA
2011-12-21 03/12/11 FULL LIST AR01
2011-09-28 30/06/11 TOTAL EXEMPTION SMALL AA
2010-10-18 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-23 03/12/10 FULL LIST AR01
2009-08-28 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-14 03/12/09 FULL LIST AR01
2009-02-26 30/06/08 TOTAL EXEMPTION FULL AA
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2008-12-09 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2007-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-12-12 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2006-11-22 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-22 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-17 REGISTERED OFFICE CHANGED ON 17/11/06 FROM:DEUTZ BUILDINGABEX ROADNEWBURYBERKSHIRE RG14 5EY 287
2005-12-29 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2004-12-17 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-01-12 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-10-27 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-16 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-10-14 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-12-12 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2001-12-07 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2001-11-22 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2000-12-29 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2000-11-06 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-01-23 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS 363s
1999-10-27 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-02-09 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS 363s
1998-11-05 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1997-12-23 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS 363s
1997-11-11 FULL ACCOUNTS MADE UP TO 30/06/97 AA

Last update: 2021-10-17 07:33:31