| Name: |
WINSON LIMITED
WINSON LTD |
| Address: | 21 JOHN CULLIS GARDENS, LEAMINGTON SPA, ENGLAND, CV32 6JP |
| Incorporation Date: | 2001-10-24 |
| date | name | form type |
| 2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-15 | PREVEXT FROM 30/11/2016 TO 28/02/2017 | AA01 |
| 2017-11-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-22 | 28/02/17 TOTAL EXEMPTION SMALL | AA |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM71 CROWNWAYLILLINGTONLEAMINGTON SPAWARWICKSHIRECV32 7SH | AD01 |
| 2015-10-28 | 24/10/15 FULL LIST | AR01 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | APPOINTMENT TERMINATED, SECRETARY KIT CHEUNG | TM02 |
| 2014-10-30 | 24/10/14 FULL LIST | AR01 |
| 2013-08-06 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 24/10/13 FULL LIST | AR01 |
| 2012-08-08 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-03 | 24/10/12 FULL LIST | AR01 |
| 2011-10-25 | 24/10/11 FULL LIST | AR01 |
| 2011-08-16 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | SECRETARY'S CHANGE OF PARTICULARS / KIT LING CHEUNG / 24/10/2010 | CH03 |
| 2010-11-15 | 24/10/10 FULL LIST | AR01 |
| 2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / WAI YING TSANG / 24/10/2010 | CH01 |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 24/10/09 FULL LIST | AR01 |
| 2009-07-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-05 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-21 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-02 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-30 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-10-29 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | 225 |
| 2003-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-10-28 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-19 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-31 | DIRECTOR RESIGNED | 288b |
| 2001-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-31 | SECRETARY RESIGNED | 288b |
| 2001-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-19 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM:1ST FLOOR ALBANY HOUSE 31 HURSTSTREET, BIRMINGHAMB5 4BD | 287 |
Last update: 2020-02-27 13:06:42