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WENTWORTH WINDOWS LIMITED

Company number 01632352

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
15 Jan 2009 287 Registered office changed on 15/01/2009 from the portergate ecclesall road sheffield south yorkshire S11 8NX united kingdom
15 Jan 2009 4.20 Statement of affairs with form 4.19
15 Jan 2009 600 Appointment of a voluntary liquidator
15 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30
16 Dec 2008 287 Registered office changed on 16/12/2008 from southolme trinity street gainsborough lincolnshire DN21 2EQ
09 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Dec 2007 353 Location of register of members
17 Dec 2007 190 Location of debenture register
05 Feb 2007 287 Registered office changed on 05/02/07 from: southolme trinity street gainsborough lincolnshire DN21 2EQ
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288b Secretary resigned
20 Jan 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
20 Jan 2007 287 Registered office changed on 20/01/07 from: c/o wentworth garden centre hague lane wentworth rotherham S62 7TF
19 Dec 2006 363s Return made up to 30/11/06; full list of members
19 Dec 2006 363(288) Director resigned
19 Dec 2006 363(353) Location of register of members address changed