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Company Name: WINDMILL CONSTRUCTION AND MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

04605304

Company Address:

WINDMILL CONSTRUCTION AND MAINTENANCE LIMITED
21 Market Square
BICESTER
OX26 6AD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WINDMILL CONSTRUCTION AND MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
AAMD - Amended Accounts19/10/2002AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Order to wind up04/03/1999COCOMP
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Certificate that creditors have been paid in full29/12/19934.51
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Re-registration of a company from public to private15/03/2006CERT10
Re-registration of a company from unlimited to limited10/09/1997CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of increase in nominal capital15/12/1994123
RES16 - Redemption of shares31/12/2002RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Return by an oversea company subject to branch registration19/06/2003BR3
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of order to deal with secured property05/11/20042.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Statement of name29/11/2004EEIG6
Redemption of shares - ordinary resolution07/10/1997ORES16
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ELRES - Elective resolution16/10/1994ELRES
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of petition for administration order03/01/19972.1(scot)
363 - Annual Return28/02/1999363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Order of Court for re-registration to private company01/09/2000OC-PRI
AUDR - Auditor's report23/08/1994AUDR
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
RES07 - Financial assistance in shares acquisition06/05/1993RES07
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Release of Official Receiver14/03/2001L64.07
Redemption of shares04/05/1997RES16
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
EEIG1 - Statement of name23/02/1999EEIG1
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Certificate of release of Liquidator19/02/19974.14(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466