| Name: |
WINLEC WIND ENERGY LTD
WINLEC TECHNOLOGIES LTD |
| Address: | THE STATION MASTERS HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE |
| Incorporation Date: | 2009-01-28 |
| date | name | form type |
| 2018-05-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2017-08-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEARMOUTH | TM01 |
| 2017-08-01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERR | TM01 |
| 2017-08-01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLUNDRED | TM01 |
| 2017-08-01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEARMOUTH | TM01 |
| 2017-06-28 | CURREXT FROM 31/01/2017 TO 31/07/2017 | AA01 |
| 2016-05-04 | DIRECTOR APPOINTED MR JOHN RIDLEY WEARMOUTH | AP01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-04 | APPOINTMENT TERMINATED, DIRECTOR RONALD OWEN | TM01 |
| 2016-02-01 | 28/01/16 FULL LIST | AR01 |
| 2016-11-05 | SECRETARY APPOINTED DR SUSAN MCGINTY | AP03 |
| 2016-05-04 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEARMOUTH | TM01 |
| 2016-05-04 | DIRECTOR APPOINTED MR RICHARD WATSON WEARMOUTH | AP01 |
| 2016-05-16 | COMPANY NAME CHANGED WINLEC WIND ENERGY LTDCERTIFICATE ISSUED ON 16/05/16 | CERTNM |
| 2016-06-24 | ADOPT ARTICLES 23/02/2016 | RES01 |
| 2016-11-16 | 01/11/16 STATEMENT OF CAPITAL GBP 170 | SH01 |
| 2016-11-05 | DIRECTOR APPOINTED MR ALAN LANG KERR | AP01 |
| 2016-05-04 | DIRECTOR APPOINTED CHARLOTTE ELIZABETH BLUNDRED | AP01 |
| 2016-06-28 | 23/02/16 STATEMENT OF CAPITAL GBP 136 | SH01 |
| 2015-04-07 | 28/01/15 FULL LIST | AR01 |
| 2015-10-16 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | 28/01/14 FULL LIST | AR01 |
| 2014-02-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 28/01/13 FULL LIST | AR01 |
| 2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN ARMSTRONG / 27/01/2012 | CH01 |
| 2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON WEARMOUTH / 27/01/2012 | CH01 |
| 2012-02-08 | 28/01/12 FULL LIST | AR01 |
| 2012-10-11 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD CHARLES OWEN / 27/01/2012 | CH01 |
| 2011-03-28 | 28/01/11 FULL LIST | AR01 |
| 2011-11-22 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL NORMAN ARMSTRONG / 01/01/2010 | CH01 |
| 2010-01-29 | 28/01/10 FULL LIST | AR01 |
| 2010-11-18 | 01/11/10 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER BARRETT / 01/01/2010 | CH01 |
| 2010-11-27 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT | TM01 |
| 2009-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM104 CROMWELL ROADHOUNSLOWMIDDLESEXTW3 3QJUNITED KINGDOM | 287 |
Last update: 2019-08-01 21:40:18