WYNNITON LIMITED — Filings & Documents (117)
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(E)Return of final meeting
2013-12-17 · Other
(E)Final statement of accounts
2013-12-17 · Other
(E)Special Resolution (Winding Up)
2013-07-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-30 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)Copy of notice of resignation of auditor
2006-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-26 · Other
(E)Memorandum of satisfaction
2001-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-30 · Charges
(E)Certificate of Registration of Charge
2000-06-30 · Charges
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-20 · Charges
(E)FM1 - Mortgage or charge details
2000-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)Notice filed under s.54
1998-05-18 · Other
(E)Return filed under s.64A
1998-05-02 · Other
(E)Special resolution
1998-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Amended document
1997-11-24 · Other
(E)FR2 - Notification of Location of Registers
1997-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Annual return
1997-03-01 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-20 · Other
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)Certificate of Registration of Charge
1995-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Annual return
1993-07-06 · Annual Return
(E)Memorandum of satisfaction
1993-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-11 · Memorandum & Articles
(E)Annual return
1992-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Memorandum of satisfaction
1992-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-03-23 · Annual Return
(E)Annual return
1990-02-13 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-12-17 | |
| (E)Final statement of accounts | Other | 2013-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)Notice filed under s.54 | Other | 1998-05-18 | |
| (E)Return filed under s.64A | Other | 1998-05-02 | |
| (E)Special resolution | Other | 1998-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Amended document | Other | 1997-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-11 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-23 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 |
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