| Name: |
WINCHCOMBE FARM DAY NURSERY LIMITED
WINCHCOMBE FARM DAY NURSERY LTD |
| Address: | 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ |
| Incorporation Date: | 2004-09-24 |
| date | name | form type |
| 2019-03-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-01-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROMWINCHCOMBE FARM SHENINGTON ROADUPPER TYSOEWARWICKCV35 0THENGLAND | AD01 |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
| 2017-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM15 WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW | AD01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
| 2016-12-13 | DIRECTOR APPOINTED JOANNE CARROLL | AP01 |
| 2016-09-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 24/09/15 FULL LIST | AR01 |
| 2015-08-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-07 | 24/09/14 FULL LIST | AR01 |
| 2014-08-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 24/09/13 FULL LIST | AR01 |
| 2013-01-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 24/09/12 FULL LIST | AR01 |
| 2011-10-12 | 24/09/11 FULL LIST | AR01 |
| 2011-12-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD TAYLOR / 01/10/2009 | CH01 |
| 2010-11-17 | 24/09/10 FULL LIST | AR01 |
| 2009-11-18 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | 24/09/09 FULL LIST | AR01 |
| 2008-10-31 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-10 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | COMPANY NAME CHANGEDWINCHCOMBE DAY NURSERY LIMITEDCERTIFICATE ISSUED ON 04/10/07 | CERTNM |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-10-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-11-23 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-10-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-10 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-12 | DIRECTOR RESIGNED | 288b |
| 2004-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-12 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2004-10-12 | SECRETARY RESIGNED | 288b |
| 2004-10-20 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | 225 |
Last update: 2020-06-11 21:25:42