WINWELL ELECTRONICS LIMITED — Filings & Documents (38)
(E)Liquidator's statement of account
2022-09-13 · Winding Up
(E)Return of final meeting
2022-08-29 · Other
(E)Final statement of accounts
2022-08-29 · Other
(E)Special resolution
2022-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)Liquidator's statement of account
2022-07-11 · Winding Up
(E)Liquidator's statement of account
2022-04-14 · Winding Up
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)Liquidator's statement of account
2021-10-18 · Winding Up
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-10 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-10 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-09 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-31 · Charges
(E)Instrument
2017-08-31 · Other
(E)Certificate of Registration of Charge
2017-08-31 · Charges
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-08 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-07 · Share Related
(E)Memorandum & Articles of Association
2013-02-07 · Memorandum & Articles
Certificate of Incorporation
2013-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-09-13 | |
| (E)Return of final meeting | Other | 2022-08-29 | |
| (E)Final statement of accounts | Other | 2022-08-29 | |
| (E)Special resolution | Other | 2022-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-31 | |
| (E)Instrument | Other | 2017-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-07 | |
| Certificate of Incorporation | Incorporation | 2013-02-07 |
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