WINFORE LIMITED — Filings & Documents (55)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-21 · Other
(E)Special resolution
2013-01-18 · Other
(E)Final statement of accounts
2013-01-18 · Other
(E)Return of final meeting
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2012-03-01 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-04 · Share Related
(E)Amended document
2009-02-11 · Other
(E)Reprint of Memorandum & Articles of Association
2009-02-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)Special resolution
2009-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-10 · Other
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-20 · Other
Certificate of Incorporation
1996-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-21 | |
| (E)Special resolution | Other | 2013-01-18 | |
| (E)Final statement of accounts | Other | 2013-01-18 | |
| (E)Return of final meeting | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-01 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-04 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)Special resolution | Other | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-20 | |
| (E)Declaration of Compliance | Other | 1996-08-20 | |
| Certificate of Incorporation | Incorporation | 1996-08-20 |
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