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WINDOW WARM (LEAMINGTON) LIMITED

Company number 01957553

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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)
15 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AD01	Registered office address changed from Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN United Kingdom on 27 April 2011	View PDF Registered office address changed from Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN United Kingdom on 27 April 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP03	Appointment of Mr Harbinder Singh Jhita as a secretary	View PDF Appointment of Mr Harbinder Singh Jhita as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM01	Termination of appointment of Charanjit Jhitta as a director	View PDF Termination of appointment of Charanjit Jhitta as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of Charanjit Jhitta as a secretary	View PDF Termination of appointment of Charanjit Jhitta as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 100	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	CH01	Director's details changed for Mrs Charanjit Kaur Jhitta on 11 November 2009	View PDF Director's details changed for Mrs Charanjit Kaur Jhitta on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Harbinder Singh Jhitta on 11 November 2009	View PDF Director's details changed for Mr Harbinder Singh Jhitta on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from court street leamington spa CV31 1NH	View PDF Registered office changed on 02/09/2009 from court street leamington spa CV31 1NH - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	363s	Return made up to 11/11/07; no change of members	View PDF Return made up to 11/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	363(288)	Secretary's particulars changed;director's particulars changed
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)

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