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HARLEQUIN WINDOWS LIMITED

Company number 01565460

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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)
14 May 2012 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 16 July 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
31 Jul 2009 4.20 Statement of affairs with form 4.19
31 Jul 2009 600 Appointment of a voluntary liquidator
31 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17
06 Jul 2009 287 Registered office changed on 06/07/2009 from unit 3A headley park ten woodley reading berkshire RG5 4SW
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
02 Sep 2008 363a Return made up to 28/08/08; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
28 Aug 2007 363a Return made up to 28/08/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 March 2006
26 Sep 2006 363a Return made up to 28/08/06; full list of members
30 Aug 2005 363a Return made up to 28/08/05; full list of members
17 Aug 2005 288b Director resigned
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
03 Sep 2004 363s Return made up to 28/08/04; full list of members
02 Aug 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Full accounts made up to 31 March 2003
17 Jan 2004 AUD Auditor's resignation