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WINDGUARD LIMITED

Company number 03512960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2012 AP01 Appointment of Carla Rosaline Stent as a director on 13 April 2012
16 Apr 2012 TM01 Termination of appointment of Mathilde Louise Marie Mougin as a director on 13 April 2012
16 Apr 2012 TM01 Termination of appointment of Shauravi Malik as a director on 13 April 2012
20 Jan 2012 AP01 Appointment of Shauravi Malik as a director on 19 January 2012
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 275,719
23 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 AP03 Appointment of Mr Barry Alexander Ralph Gerrard as a secretary
24 Nov 2010 TM02 Termination of appointment of Caroline Drake as a secretary
24 Nov 2010 AP01 Appointment of Mathilde Louise Marie Mougin as a director
24 Nov 2010 TM01 Termination of appointment of Jonathan Cohen as a director
24 Nov 2010 TM01 Termination of appointment of Barry Gerrard as a director
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Apr 2010 AP01 Appointment of Mr Barry Alexander Ralph Gerrard as a director
15 Apr 2010 TM01 Termination of appointment of Kirsten Rodie as a director
15 Apr 2010 TM02 Termination of appointment of Barry Gerrard as a secretary
14 Apr 2010 AP01 Appointment of Jonathan Mark Cohen as a director
14 Apr 2010 AP03 Appointment of Mrs Caroline Ann Drake as a secretary
19 Jan 2010 AA Full accounts made up to 31 March 2009