WINPOWER HOLDINGS LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2015-08-14 · Winding Up
(E)Final statement of accounts
2015-08-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-08-14 · Winding Up
(E)Return of final meeting
2015-08-14 · Other
(E)Special resolution
2015-08-14 · Other
(E)Liquidator's statement of account
2015-06-30 · Winding Up
(E)Liquidator's statement of account
2015-01-06 · Winding Up
(E)Liquidator's statement of account
2014-07-08 · Winding Up
(E)Liquidator's statement of account
2014-01-03 · Winding Up
(E)Liquidator's statement of account
2013-07-05 · Winding Up
(E)Liquidator's statement of account
2013-01-28 · Winding Up
(E)Liquidator's statement of account
2012-07-06 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)Liquidator's statement of account
2012-01-10 · Winding Up
(E)Liquidator's statement of account
2011-08-23 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)Liquidator's statement of account
2011-01-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-20 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-20 · Other
(E)Liquidator's statement of account
2010-07-08 · Winding Up
(E)Liquidator's statement of account
2010-01-29 · Winding Up
(E)Liquidator's statement of account
2009-07-17 · Winding Up
(E)Liquidator's statement of account
2008-12-30 · Winding Up
(E)Liquidator's statement of account
2008-06-27 · Winding Up
(E)Liquidator's statement of account
2008-01-22 · Winding Up
(E)Liquidator's statement of account
2007-07-26 · Winding Up
(E)Liquidator's statement of account
2007-01-15 · Winding Up
(E)Liquidator's statement of account
2006-08-15 · Winding Up
(E)Liquidator's statement of account
2006-03-07 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)Liquidator's statement of account
2005-08-03 · Winding Up
(E)Liquidator's statement of account
2005-01-11 · Winding Up
(E)Ordinary and special resolution
2004-01-06 · Other
(E)Notice of appointment of liquidators
2004-01-06 · Other
(E)Declaration of solvency
2003-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Memorandum of satisfaction
2002-12-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-08-14 | |
| (E)Final statement of accounts | Other | 2015-08-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-08-14 | |
| (E)Return of final meeting | Other | 2015-08-14 | |
| (E)Special resolution | Other | 2015-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-11 | |
| (E)Ordinary and special resolution | Other | 2004-01-06 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-06 | |
| (E)Declaration of solvency | Other | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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