WINNER MOTOR CENTRE LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Annual return
1992-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)Annual return
1990-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1989-07-31 · Annual Return
(E)Special resolution
1989-05-19 · Other
Certificate of Incorporation on Change of Name
1989-05-19 · Name Change
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-16 · Other
(E)Certificate of Registration of Charge
1988-05-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)Statutory Declaration
1988-01-15 · Other
Certificate of Incorporation
1988-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)Special resolution | Other | 1989-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)Statutory Declaration | Other | 1988-01-15 | |
| Certificate of Incorporation | Incorporation | 1988-01-15 |
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