WINDMILL GROUP (UK) LTD.

Name:	WINDMILL GROUP (UK) LTD. WINDMILL GROUP (UK) LIMITED.
Address:	7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Incorporation Date:	1996-08-05

Company Documents

date	name	form type
2020-07-27	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-04-27	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-12-17	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2019:LIQ. CASE NO.1	LIQ03
2019-01-18	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1	LIQ03
2018-01-12	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1	LIQ03
2017-01-23	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016	4.68
2015-11-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-10	REGISTERED OFFICE CHANGED ON 10/07/2015 FROMINDUSTRIAL ESTATE WINDMILL LANEDENTONMANCHESTERM34 2JF	AD01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-25	REGISTERED OFFICE CHANGED ON 25/11/2015 FROMCLARKE NICKLIN HOUSE BROOKS DRIVECHEADLE ROYAL BUSINESS PARKCHEADLECHESHIRESK8 3TD	AD01
2015-08-18	05/08/15 FULL LIST	AR01
2015-11-24	STATEMENT OF AFFAIRS/4.19	4.20
2015-11-24	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-09-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	05/08/14 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-09	05/08/13 FULL LIST	AR01
2012-08-06	05/08/12 FULL LIST	AR01
2012-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-01-05	CHANGE OF NAME 17/12/2010	RES15
2011-05-09	29/03/11 STATEMENT OF CAPITAL GBP 10	SH01
2011-01-05	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-09-08	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-05	05/08/11 FULL LIST	AR01
2011-01-14	COMPANY NAME CHANGED WINDMILL DEMOLITION CO. LIMITEDCERTIFICATE ISSUED ON 14/01/11	CERTNM
2011-05-09	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2010-05-07	APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT	TM02
2010-05-07	REGISTERED OFFICE CHANGED ON 07/05/2010 FROM45-49 GREEK STREETSTOCKPORTCHESHIRESK3 8AX	AD01
2010-08-13	05/08/10 FULL LIST	AR01
2010-07-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-08-06	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	363a
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-08-26	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	363a
2008-10-10	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2007-04-28	SECRETARY RESIGNED	288b
2007-08-13	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	363a
2007-10-29	SECRETARY'S PARTICULARS CHANGED	288c
2007-04-28	NEW SECRETARY APPOINTED	288a
2007-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-08-23	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	363a
2006-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-10	SECRETARY'S PARTICULARS CHANGED	288c
2005-08-10	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	363a
2005-11-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2004-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-11-25	SECRETARY'S PARTICULARS CHANGED	288c
2004-08-03	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	363s
2003-07-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2003-07-29	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	363s
2002-08-13	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS	363s
2002-02-06	SECRETARY'S PARTICULARS CHANGED	288c
2002-03-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-03-08	NEW SECRETARY APPOINTED	288a
2001-03-08	SECRETARY RESIGNED	288b
2001-08-01	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS	363s
2000-09-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-08-10	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS	363s
1999-09-10	NEW SECRETARY APPOINTED	288a