WINRICK ENGINEERING LIMITED — Filings & Documents (33)
(E)Liquidator's statement of account
2002-11-07 · Winding Up
(E)Return of final meeting
2002-10-16 · Other
(E)Final statement of accounts
2002-10-16 · Other
(E)Liquidator's statement of account
2002-09-11 · Winding Up
(E)Ordinary and special resolution
2001-08-25 · Other
(E)Notice of appointment of liquidators
2001-08-25 · Other
(E)Declaration of solvency
2001-08-09 · Other
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-13 · Other
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)FIB - Return of allotments
1993-09-27 · Other
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-11-07 | |
| (E)Return of final meeting | Other | 2002-10-16 | |
| (E)Final statement of accounts | Other | 2002-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-11 | |
| (E)Ordinary and special resolution | Other | 2001-08-25 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-25 | |
| (E)Declaration of solvency | Other | 2001-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)FIB - Return of allotments | Other | 1993-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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