Windle Beech Winthrop Limited
Company Profile
dissolved
UnknownWindle Beech Winthrop Limited
05403346•Private Limited With Share Capital
Rushtons Insolvency Limited, 3 Merchants Quay, Shipley, BD177DB
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Incorporated
24/03/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Windle Beech Winthrop Limited (05403346) is a private limited with share capital incorporated on 24/03/2005 (21 years old) and registered in shipley, BD177DB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 24/03/2005
BD177DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Resolution
Category:Resolution
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Legacy
Category:Capital
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Capital
Date:20-12-2005
Legacy
Category:Address
Date:20-12-2005
Legacy
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Incorporation Company
Category:Incorporation
Date:24-03-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2019
Filing Date18/11/2017
Latest Accounts30/09/2017
Trading Addresses
Rushtons Insolvency Limited, 3 Merchants Quay, Shipley, West Yorkshire Bd17, BD177DBRegistered
Related Companies
3
Contact
Rushtons Insolvency Limited, 3 Merchants Quay, Shipley, BD177DB