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ROMAN WINDOW & DOOR COMPANY LIMITED(THE)

Company number 01338212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2009 DS01 Application to strike the company off the register
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
17 Apr 2009 363a Return made up to 14/02/09; full list of members
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from 322 two mile hill road kingswood bristol BS15 1AJ
17 Apr 2009 353 Location of register of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
13 Mar 2008 363a Return made up to 14/02/08; full list of members
13 Mar 2008 288b Appointment Terminated Director andrew thomas
13 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
19 Mar 2007 363s Return made up to 14/02/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 October 2005
05 Apr 2006 363s Return made up to 14/02/06; full list of members
05 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Jan 2006 169 £ ic 125/100 07/12/05 £ sr 25@1=25
16 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2005 288b Director resigned
29 Apr 2005 AA Full accounts made up to 31 October 2004
11 Feb 2005 363s Return made up to 14/02/05; full list of members
05 Apr 2004 AA Full accounts made up to 31 October 2003
23 Feb 2004 363s Return made up to 14/02/04; full list of members
23 Feb 2004 363(353) Location of register of members address changed
23 Feb 2004 363(190) Location of debenture register address changed