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Company Name: WINSHIELDS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03467324

Company Address:

WINSHIELDS MANAGEMENT COMPANY LIMITED
391 Benton Road
Four Lane Ends
NEWCASTLE UPON TYNE
NE7 7EE


Date:

24/11/2009

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

Email Address:
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WINSHIELDS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/02/1996363
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
OC138 - Order of Court (Section 138)30/10/2000OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Certificate of release of Liquidator07/04/19974.14(SC)
Annual Accounts29/11/2002AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
363a - Annual Return27/10/1996363a
Annual Accounts01/07/2006AA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
652C - Withdrawal of application for striking off24/08/1999652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
RES14 - Capital/bonus issue09/05/2002RES14
363x - Annual Return04/07/1995363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
OC138 - Order of Court (Section 138)30/07/1993OC138
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
Return by an oversea company subject to branch registration08/12/1996BR3
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
169 - Return by a company purchasing its own12/09/1995169
L64.04 - Directions to defer dissolution14/02/2005L64.04
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
RES12 - Vary share rights/names18/06/1996RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
288a - Notice of appointment of directors or secretaries05/06/2005288a
NEWINC - New Incorporation documents06/04/2004NEWINC
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Capital/bonus issue24/07/2003RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Reduction of issued capital - special resolution10/02/2006SRES06
694(4)(b) - Statement of name24/02/2006694(4)(b)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
53 - Application by a public company for re-registration as a private company06/12/199353
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
1.1 - Report of meeting approving voluntary arran06/07/20051.1
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
318 - Location of directors' service con12/09/2006318
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Return delivered for registration of a branch of an oversea company13/10/2004BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of wind up26/02/2004F14
Change of Name Special Resolution01/03/1994SRES15
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Liquidator's statement of receipts and payments10/03/20064.68
2.18 - Notice of Order to deal with charged property15/04/19952.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
AA - Annual Accounts21/11/1993AA
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of variation of Administration Order16/11/19942.20
NEWINC - New Incorporation documents17/08/1994NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
RES06 - Reduction of issued capital21/09/2002RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
EEIG6 - Statement of name08/04/2000EEIG6
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Order of Court (Section 138)13/05/1999OC138
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117