WIN TIME LIMITED — Filings & Documents (133)
Page 1 of 2
(E)Court Order (Dissolution)
2025-09-11 · Other
(E)FNW6 - Certificate of release of liquidator
2025-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-16 · Winding Up
(E)Court Order
2017-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(E)Instrument
2016-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(E)Instrument
2016-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-15 · Charges
(E)Instrument
2015-05-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-02 · Charges
(E)FM1 - Mortgage or charge details
2011-02-02 · Charges
(E)Certificate of Registration of Charge
2011-02-02 · Charges
(E)Certificate of Registration of Charge
2011-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-26 · Charges
(E)FM1 - Mortgage or charge details
2010-05-26 · Charges
(E)Certificate of Registration of Charge
2010-05-26 · Charges
(E)Certificate of Registration of Charge
2010-05-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-18 · Charges
(E)Certificate of Registration of Charge
2010-03-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FM1 - Mortgage or charge details
2009-01-09 · Charges
(E)FM1 - Mortgage or charge details
2009-01-09 · Charges
(E)Certificate of Registration of Charge
2009-01-09 · Charges
(E)Certificate of Registration of Charge
2009-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-28 · Charges
(E)FM1 - Mortgage or charge details
2007-05-28 · Charges
(E)Certificate of Registration of Charge
2007-05-28 · Charges
(E)Certificate of Registration of Charge
2007-05-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-30 · Charges
(E)FM1 - Mortgage or charge details
2006-11-30 · Charges
(E)Certificate of Registration of Charge
2006-11-30 · Charges
(E)Certificate of Registration of Charge
2006-11-30 · Charges
(E)FM1 - Mortgage or charge details
2006-11-28 · Charges
(E)Certificate of Registration of Charge
2006-11-28 · Charges
(E)FM1 - Mortgage or charge details
2006-11-21 · Charges
(E)Certificate of Registration of Charge
2006-11-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-08 · Charges
(E)Certificate of Registration of Charge
2006-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-12 · Charges
(E)FM1 - Mortgage or charge details
2004-07-12 · Charges
(E)Certificate of Registration of Charge
2004-07-12 · Charges
(E)Certificate of Registration of Charge
2004-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-09-11 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-16 | |
| (E)Court Order | Other | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-15 | |
| (E)Instrument | Other | 2015-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 |
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