| Name: |
WINZONE LIMITED
WINZONE LTD |
| Address: | ALBERT MILL, MILL STREET, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5JW |
| Incorporation Date: | 2002-10-14 |
| date | name | form type |
| 2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | CS01 |
| 2017-09-29 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SEMENIUK WINFIELD / 06/04/2016 | CH01 |
| 2017-09-29 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | AGREEMENT2 |
| 2017-09-29 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | GUARANTEE2 |
| 2016-11-07 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2016-11-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 | GUARANTEE2 |
| 2016-11-07 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 | PARENT_ACC |
| 2016-05-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-11-07 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 | AGREEMENT2 |
| 2015-10-23 | 04/10/15 FULL LIST | AR01 |
| 2015-12-04 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 | PARENT_ACC |
| 2015-12-01 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 | AA |
| 2015-11-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 | GUARANTEE2 |
| 2015-06-29 | APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD | TM01 |
| 2015-11-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 | AGREEMENT2 |
| 2014-08-28 | DIRECTOR APPOINTED MRS JUNE WINFIELD | AP01 |
| 2014-10-13 | 04/10/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | 04/10/13 FULL LIST | AR01 |
| 2012-08-15 | SAIL ADDRESS CHANGED FROM:CEDAR HOUSE SANDBROOK BUSINESS PARKSANDBROOK WAYROCHDALELANCASHIREOL11 1LQ | AD02 |
| 2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/01/2012 | CH01 |
| 2012-11-01 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 04/10/12 FULL LIST | AR01 |
| 2012-10-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2012-08-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINFIELD / 19/09/2011 | CH01 |
| 2011-10-06 | SECRETARY'S CHANGE OF PARTICULARS / JANINE WINFIELD / 19/09/2011 | CH03 |
| 2011-02-09 | SECRETARY'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011 | CH03 |
| 2011-10-17 | 04/10/11 FULL LIST | AR01 |
| 2011-10-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 04/10/10 FULL LIST | AR01 |
| 2009-11-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2009-06-02 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-07 | 04/10/09 FULL LIST | AR01 |
| 2009-06-02 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2009-11-07 | SAIL ADDRESS CREATED | AD02 |
| 2009-07-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-04-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-19 | SECRETARY RESIGNED | 288b |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-17 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | 225 |
| 2006-04-19 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-07 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363a |
| 2005-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-17 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | 225 |
| 2002-10-21 | SECRETARY RESIGNED | 288b |
| 2002-10-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-17 14:17:55