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WINDOWMAKER (UK) LIMITED

Company number 02005019

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 4
15 Dec 2009 CH01 Director's details changed for Darren Trevor Lloyd on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Christopher Scott Lloyd on 14 December 2009
30 Jan 2009 AA Accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 28/11/08; full list of members
04 Feb 2008 363a Return made up to 28/11/07; full list of members
19 Apr 2007 AA Accounts made up to 31 March 2007
19 Apr 2007 AA Accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 28/11/06; full list of members
14 Dec 2005 363s Return made up to 28/11/05; full list of members
14 Dec 2005 363(288) Director resigned
14 Dec 2005 363(287) Registered office changed on 14/12/05
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
01 Jul 2005 AA Accounts made up to 31 March 2005
17 May 2005 288a New secretary appointed
13 Dec 2004 363s Return made up to 28/11/04; full list of members