WINGS TOYS LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
2008-01-16 · Winding Up
(E)Liquidator's statement of account
2008-01-16 · Winding Up
(E)Liquidator's statement of account
2008-01-16 · Winding Up
(E)Return of final meeting
2007-11-21 · Other
(E)Final statement of accounts
2007-11-21 · Other
(E)Special Resolution (Winding Up)
2005-06-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-23 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)Ordinary resolution
1994-01-28 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-29 · Other
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Annual return
1993-04-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)FIB - Return of allotments
1991-07-15 · Other
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-16 | |
| (E)Return of final meeting | Other | 2007-11-21 | |
| (E)Final statement of accounts | Other | 2007-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)FIB - Return of allotments | Other | 1991-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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