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COUNTY SHUTTERS LTD

Company number 01992126

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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)
04 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2018 AD01 Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018
18 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2016
18 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2015
01 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2014
01 Mar 2013 AD01 Registered office address changed from C/O County Shutters Ltd. Unit 8 Winstanley Way Basildon Essex SS14 3BP England on 1 March 2013
28 Feb 2013 4.20 Statement of affairs with form 4.19
28 Feb 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 20,000
03 Nov 2011 TM02 Termination of appointment of Wayne Gregory as a secretary
03 Nov 2011 AD01 Registered office address changed from C/O Fortress Doors 6 Winstanley Way Basildon Essex SS14 3BP England on 3 November 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Wayne Gregory as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from Unit 14 Park Court Park Court Business Park St Helens Lancashire WA9 5GZ on 23 March 2010
12 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Wayne Gregory on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Gavyn Hugh Rodgers on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/10/08; full list of members
13 Feb 2009 CERTNM Company name changed county shutters (uk) LTD\certificate issued on 13/02/09