WIN GROUP DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-24 · Winding Up
(E)Return of final meeting
2021-09-23 · Other
(E)Final statement of accounts
2021-09-23 · Other
(E)FNSC1 - Return of Allotment
2021-09-07 · Share Related
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-07 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-28 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-28 · Other
(E)FNSC1 - Return of Allotment
2021-06-15 · Share Related
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-21 · Memorandum & Articles
(E)Special resolution
2020-12-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Amended document
1999-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)Memorandum of satisfaction
1998-06-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-06-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-24 | |
| (E)Return of final meeting | Other | 2021-09-23 | |
| (E)Final statement of accounts | Other | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-21 | |
| (E)Special resolution | Other | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Amended document | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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