WINWARD DEXTER LIMITED


Registered number: 05405841
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Name: WINWARD DEXTER LIMITED
WINWARD DEXTER LTD
Address: 83 FORTIS GREEN, EAST FINCHLEY, LONDON, ENGLAND, N2 9HU
Incorporation Date: 2005-03-29

Company status: Dissolved


Company Documents

date name form type
2019-07-10 APPLICATION FOR STRIKING-OFF DS01
2019-04-10 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEXTER / 01/03/2019 CH03
2019-06-08 APPOINTMENT TERMINATED, DIRECTOR KEVIN WINWARD TM01
2019-04-10 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2019-04-10 REGISTERED OFFICE CHANGED ON 10/04/2019 FROMCOATE HOUSE 1-3 COATE STREETLONDONE2 4AGENGLAND AD01
2019-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEXTER / 01/03/2019 CH01
2019-04-10 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN DEXTER / 01/03/2019 PSC04
2019-10-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-05 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2018-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-04-23 29/03/16 FULL LIST AR01
2016-04-23 REGISTERED OFFICE CHANGED ON 23/04/2016 FROM1-5 VYNER STREETLONDONE2 9DG AD01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-05 29/03/15 FULL LIST AR01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 29/03/14 FULL LIST AR01
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-11 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM1-5 VYNER STREETLONDONE2 9DGENGLAND AD01
2013-04-11 REGISTERED OFFICE CHANGED ON 11/04/2013 FROMFLAT 30RESERVOIR STUDIOS547 CABLE STREETLONDONEW1 3EW AD01
2013-04-11 29/03/13 FULL LIST AR01
2012-03-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-12 29/03/12 FULL LIST AR01
2011-01-27 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-04 29/03/11 FULL LIST AR01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WINWARD / 25/03/2010 CH01
2010-05-13 29/03/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEXTER / 25/03/2010 CH01
2009-06-16 FIRST GAZETTE GAZ1
2009-06-19 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-12 DISS40 (DISS40(SOAD)) DISS40
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-29 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2007-05-03 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2006-04-21 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2006-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-04-07 SECRETARY RESIGNED 288b
2005-04-07 S386 DISP APP AUDS 29/03/05 ELRES
2005-04-07 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:WINWARD DEXTER LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP 287
2005-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-07 S366A DISP HOLDING AGM 29/03/05 ELRES
2005-04-07 DIRECTOR RESIGNED 288b
2005-04-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-15 13:21:10